1 00:17:38,799 --> 00:17:41,360 We're going to just look at it and we're 2 00:17:41,360 --> 00:17:47,590 going to see how how much it pulled you. 3 00:17:47,600 --> 00:22:05,669 Natalie forced me. 4 00:22:05,679 --> 00:25:51,510 Audio test. One, two, three. 5 00:25:51,520 --> 00:25:55,039 was telling me that someone broke into 6 00:25:55,039 --> 00:25:57,120 the city hall 7 00:25:57,120 --> 00:29:58,389 >> on New Year's Day. Someone broke. 8 00:29:58,399 --> 00:30:00,240 Good morning to our attendees, city 9 00:30:00,240 --> 00:30:02,640 staff, executives uh who are joining us 10 00:30:02,640 --> 00:30:04,799 here in the bure the board hearing room. 11 00:30:04,799 --> 00:30:06,080 If there's any member of the public who 12 00:30:06,080 --> 00:30:08,080 wishes to offer public comment or 13 00:30:08,080 --> 00:30:09,520 commentary on any of our agendaized 14 00:30:09,520 --> 00:30:11,760 items, please fill out a speaker card 15 00:30:11,760 --> 00:30:14,000 located in the back of the room on top 16 00:30:14,000 --> 00:30:15,919 of the table. indicate which item you'd 17 00:30:15,919 --> 00:30:18,159 like to speak on and hand it to me. I'll 18 00:30:18,159 --> 00:30:19,520 record your information for the record 19 00:30:19,520 --> 00:30:20,960 and call upon you when we reach your 20 00:30:20,960 --> 00:30:25,510 item. 21 00:30:25,520 --> 00:30:27,600 It is 9:52 and we should get started 22 00:30:27,600 --> 00:30:29,039 with the board meeting in approximately 23 00:30:29,039 --> 00:34:34,710 8 minutes. 24 00:34:34,720 --> 00:34:36,320 Good morning once again to our attendees 25 00:34:36,320 --> 00:34:37,679 who are joining us here in the hearing 26 00:34:37,679 --> 00:34:40,720 room. City staff, executives, members of 27 00:34:40,720 --> 00:34:44,320 the public. I am just again asking if 28 00:34:44,320 --> 00:34:46,079 anyone would like to offer public 29 00:34:46,079 --> 00:34:48,079 comment to please fill out a speaker 30 00:34:48,079 --> 00:34:49,200 card. Look at in the back of the room. 31 00:34:49,200 --> 00:34:51,520 I'm also providing audio input just to 32 00:34:51,520 --> 00:34:53,839 verify that we are coming through loud 33 00:34:53,839 --> 00:34:58,320 and clear on our platforms. YouTube and 34 00:34:58,320 --> 00:35:02,710 Zoom. 35 00:35:02,720 --> 00:35:04,160 And I'm just going to continue to 36 00:35:04,160 --> 00:35:07,040 provide a little bit of audio until I 37 00:35:07,040 --> 00:35:09,280 receive confirmation that we are coming 38 00:35:09,280 --> 00:35:24,310 through. 39 00:35:24,320 --> 00:35:26,880 And just confirming that we have 40 00:35:26,880 --> 00:35:28,800 received confirmation that Zoom is good 41 00:35:28,800 --> 00:35:31,040 and just awaiting confirmation on 42 00:35:31,040 --> 00:35:33,920 YouTube. The YouTube broadcast is the 43 00:35:33,920 --> 00:35:36,560 board of public works own channel. It is 44 00:35:36,560 --> 00:35:41,200 linked on the agendas on all agendas 45 00:35:41,200 --> 00:35:42,960 and it is archived on the board's 46 00:35:42,960 --> 00:36:00,069 website dpw.lac.org. 47 00:36:00,079 --> 00:36:02,880 And for attendees who may be 48 00:36:02,880 --> 00:36:09,030 experiencing an issue with the zoom link 49 00:36:09,040 --> 00:36:12,240 on the board's that is linked from the 50 00:36:12,240 --> 00:36:17,119 board's agenda. Uh you can also call in 51 00:36:17,119 --> 00:36:20,160 to the zoom meeting to the meeting via 52 00:36:20,160 --> 00:36:23,200 the zoom number that is listed 53 00:36:23,200 --> 00:36:26,000 uh that is 54 00:36:26,000 --> 00:36:29,190 1669-254-5252 55 00:36:29,200 --> 00:36:31,040 and then you enter in the meeting ID 56 00:36:31,040 --> 00:44:55,109 number 1 1616371032. 57 00:44:55,119 --> 00:44:56,960 audio test. Good morning. Good morning 58 00:44:56,960 --> 00:45:00,800 to our city staff, executives, attendees 59 00:45:00,800 --> 00:45:02,240 here at the board of public works 60 00:45:02,240 --> 00:45:03,920 hearing room. I apologize for the late 61 00:45:03,920 --> 00:45:05,760 start. If there's any members of the 62 00:45:05,760 --> 00:45:07,200 public who wish to offer commentary, 63 00:45:07,200 --> 00:45:08,720 please fill out a speaker card located 64 00:45:08,720 --> 00:45:10,800 in the back of the room. They're on the 65 00:45:10,800 --> 00:45:12,319 table in the back. Indicate which item 66 00:45:12,319 --> 00:45:14,400 you'd like to speak on and hand it to 67 00:45:14,400 --> 00:45:16,160 me. And good morning as well to our 68 00:45:16,160 --> 00:45:17,599 attendees who are joining us on the 69 00:45:17,599 --> 00:45:19,599 virtual platform. I do see a number of 70 00:45:19,599 --> 00:45:20,720 hands raised. I'm going to go through 71 00:45:20,720 --> 00:45:22,800 and ask which items you'd like to offer 72 00:45:22,800 --> 00:45:25,119 commentary on. If you'd please raise 73 00:45:25,119 --> 00:45:27,359 your hand. I will ask you to identify 74 00:45:27,359 --> 00:45:28,960 yourself and which item you'd like to 75 00:45:28,960 --> 00:45:30,560 speak on. I'll record your information 76 00:45:30,560 --> 00:45:32,160 and then I will call upon you when we 77 00:45:32,160 --> 00:45:34,560 reach your item. Good morning, Georgina. 78 00:45:34,560 --> 00:45:37,270 >> Good morning, TJ. I hope you had a happy 79 00:45:37,270 --> 00:45:37,280 » Good morning, TJ. I hope you had a happy 80 00:45:37,280 --> 00:45:39,760 holidays and a great new year. 81 00:45:39,760 --> 00:45:41,349 >> Thank you. Would you like to offer a 82 00:45:41,349 --> 00:45:41,359 » Thank you. Would you like to offer a 83 00:45:41,359 --> 00:45:42,960 public commentary this morning? 84 00:45:42,960 --> 00:45:45,670 >> Public commentary and all agenda items, 85 00:45:45,670 --> 00:45:45,680 » Public commentary and all agenda items, 86 00:45:45,680 --> 00:45:46,319 please. 87 00:45:46,319 --> 00:45:47,829 >> Thank you. 88 00:45:47,829 --> 00:45:47,839 » Thank you. 89 00:45:47,839 --> 00:45:49,040 I'm gonna go ahead and put you back on 90 00:45:49,040 --> 00:45:54,950 mute and lower your hand. 91 00:45:54,960 --> 00:45:57,280 Good morning. 92 00:45:57,280 --> 00:45:59,589 >> Good morning, TJ and commission. Um, I 93 00:45:59,589 --> 00:45:59,599 » Good morning, TJ and commission. Um, I 94 00:45:59,599 --> 00:46:01,599 would like to speak to public agenda 95 00:46:01,599 --> 00:46:03,599 item and all agenda items, please. I 96 00:46:03,599 --> 00:46:05,440 mean, public comment and all agenda 97 00:46:05,440 --> 00:46:05,839 items. 98 00:46:05,839 --> 00:46:07,670 >> Very, very well. Thank you, Audit LA. I 99 00:46:07,670 --> 00:46:07,680 » Very, very well. Thank you, Audit LA. I 100 00:46:07,680 --> 00:46:09,280 have you for public comments on all 101 00:46:09,280 --> 00:46:10,560 agenda items. I'm going to go ahead and 102 00:46:10,560 --> 00:46:13,119 put you back on mute, Lauren. Laura FM. 103 00:46:13,119 --> 00:46:19,670 Good morning. 104 00:46:19,680 --> 00:46:21,200 Uh, this is Miriam. 105 00:46:21,200 --> 00:46:23,990 >> Good morning, Miriam. 106 00:46:23,990 --> 00:46:24,000 » Good morning, Miriam. 107 00:46:24,000 --> 00:46:26,710 >> Yeah, I would like the public comment, 108 00:46:26,710 --> 00:46:26,720 » Yeah, I would like the public comment, 109 00:46:26,720 --> 00:46:27,599 please. 110 00:46:27,599 --> 00:46:30,069 >> Thank you. I'm going to go ahead and put 111 00:46:30,069 --> 00:46:30,079 » Thank you. I'm going to go ahead and put 112 00:46:30,079 --> 00:46:35,190 you back on mute and lower your hand. 113 00:46:35,200 --> 00:46:39,510 » Gigi, good morning. 114 00:46:39,520 --> 00:46:42,560 So I would like general public comment 115 00:46:42,560 --> 00:46:48,710 minutes number three and number six. 116 00:46:48,720 --> 00:46:50,319 » Thank you Gigi. I have you done for 117 00:46:50,319 --> 00:46:52,160 multiple agenda item commentary and 118 00:46:52,160 --> 00:46:54,720 general public comments. I'm going to go 119 00:46:54,720 --> 00:46:56,319 ahead and put you back on mute lower 120 00:46:56,319 --> 00:47:00,710 hand and Laura FM. 121 00:47:00,720 --> 00:47:03,200 » Good morning board and TJ. Yes, I would 122 00:47:03,200 --> 00:47:05,680 like to do general public comment and on 123 00:47:05,680 --> 00:47:08,480 all on all agenda items, please. 124 00:47:08,480 --> 00:47:09,910 >> Very well. Thank you, Laura. I have you 125 00:47:09,910 --> 00:47:09,920 » Very well. Thank you, Laura. I have you 126 00:47:09,920 --> 00:47:11,680 down for public comment on all agenda 127 00:47:11,680 --> 00:47:12,800 items. I'm going to go ahead and put you 128 00:47:12,800 --> 00:47:14,480 back on mute. Laurianne, there's any 129 00:47:14,480 --> 00:47:16,160 other member of the public who wishes to 130 00:47:16,160 --> 00:47:17,920 offer commentary, please raise your hand 131 00:47:17,920 --> 00:47:19,839 at this time. 132 00:47:19,839 --> 00:47:21,520 And if there's any member of the public 133 00:47:21,520 --> 00:47:22,880 who wishes to offer public comment, 134 00:47:22,880 --> 00:47:24,720 please let speaker card look in the in 135 00:47:24,720 --> 00:47:26,160 the back of the room and hand it to me. 136 00:47:26,160 --> 00:47:27,680 We are going to get started with the 137 00:47:27,680 --> 00:47:29,599 meeting momentarily. Thank you. And 138 00:47:29,599 --> 00:47:51,829 again, I apologize for the slight delay. 139 00:47:51,839 --> 00:48:04,230 delay for 140 00:48:04,240 --> 00:48:28,470 you. 141 00:48:28,480 --> 00:48:30,400 And we're in record mode and ready to 142 00:48:30,400 --> 00:48:33,200 begin. President King. 143 00:48:33,200 --> 00:48:35,030 >> All right. Good morning everybody and 144 00:48:35,030 --> 00:48:35,040 » All right. Good morning everybody and 145 00:48:35,040 --> 00:48:37,040 happy new year. Uh, welcome to the 146 00:48:37,040 --> 00:48:38,720 regularly scheduled meeting of the board 147 00:48:38,720 --> 00:48:41,839 of public works for Monday, January 5th, 148 00:48:41,839 --> 00:48:43,440 2026. 149 00:48:43,440 --> 00:48:45,040 Mr. Knight, please take role and 150 00:48:45,040 --> 00:48:46,000 establish quorum. 151 00:48:46,000 --> 00:48:47,190 >> Thank you, President Kang, President 152 00:48:47,190 --> 00:48:47,200 » Thank you, President Kang, President 153 00:48:47,200 --> 00:48:48,960 King, Vice President Chavez, President 154 00:48:48,960 --> 00:48:50,559 Prom Grant, Commissioner Mitchell, and 155 00:48:50,559 --> 00:48:52,000 Commissioner Cardinis are present. We do 156 00:48:52,000 --> 00:48:53,520 have a quorum this morning. We are 157 00:48:53,520 --> 00:48:55,599 joined by city attorney representative 158 00:48:55,599 --> 00:48:57,680 Virginia Choy. I'm TJ Knight with the 159 00:48:57,680 --> 00:48:59,119 board of public works. President King, 160 00:48:59,119 --> 00:49:02,640 we have uh no speaker cards here in the 161 00:49:02,640 --> 00:49:04,640 hearing room. We have five public 162 00:49:04,640 --> 00:49:07,359 comments and four multiple agenda item 163 00:49:07,359 --> 00:49:09,200 commenters on this virtual platform. 164 00:49:09,200 --> 00:49:11,040 We've received no neighborhood council 165 00:49:11,040 --> 00:49:12,640 commentary this morning. 166 00:49:12,640 --> 00:49:14,870 >> Thank you very much. So before we get 167 00:49:14,870 --> 00:49:14,880 » Thank you very much. So before we get 168 00:49:14,880 --> 00:49:16,880 started with general public comment, a 169 00:49:16,880 --> 00:49:19,040 quick note item number two which is on 170 00:49:19,040 --> 00:49:21,119 consent has been continued to January 171 00:49:21,119 --> 00:49:23,599 9th, 2026. 172 00:49:23,599 --> 00:49:25,119 With that, we will get started with 173 00:49:25,119 --> 00:49:26,640 general public comment, which is an 174 00:49:26,640 --> 00:49:28,079 opportunity for the public to address 175 00:49:28,079 --> 00:49:30,079 the board on public interest items and 176 00:49:30,079 --> 00:49:31,680 will be provided up to one minute per 177 00:49:31,680 --> 00:49:33,839 person up to a cumulative total of 10 178 00:49:33,839 --> 00:49:35,280 minutes for the general public comment 179 00:49:35,280 --> 00:49:37,119 segment of each regular meeting. 180 00:49:37,119 --> 00:49:39,040 Testimony shall be limited in content to 181 00:49:39,040 --> 00:49:40,480 subject matters which are within 182 00:49:40,480 --> 00:49:41,760 jurisdiction of the board of public 183 00:49:41,760 --> 00:49:43,839 works. The board may not take any action 184 00:49:43,839 --> 00:49:45,440 on any matters discussed during the 185 00:49:45,440 --> 00:49:47,359 public comment period. We do not have 186 00:49:47,359 --> 00:49:49,760 any in-person speakers today, so we will 187 00:49:49,760 --> 00:49:52,800 transition to our virtual platform. 188 00:49:52,800 --> 00:49:54,160 Thank you, President Kang. We'll go 189 00:49:54,160 --> 00:49:56,559 ahead and start with Georgina. Georgina, 190 00:49:56,559 --> 00:49:58,240 you have 60 seconds to offer your public 191 00:49:58,240 --> 00:49:59,839 comment. 192 00:49:59,839 --> 00:50:02,150 >> Thank you, board. Thank you, TJ. Uh 193 00:50:02,150 --> 00:50:02,160 » Thank you, board. Thank you, TJ. Uh 194 00:50:02,160 --> 00:50:04,079 again, I hope everyone had lovely 195 00:50:04,079 --> 00:50:06,720 holidays and I wish them all the best in 196 00:50:06,720 --> 00:50:09,520 the new year to come. Um in the new year 197 00:50:09,520 --> 00:50:12,720 to come, I would like to see uh 198 00:50:12,720 --> 00:50:16,079 Scientology have their permits revoked. 199 00:50:16,079 --> 00:50:18,160 They abuse every permit they're given, 200 00:50:18,160 --> 00:50:20,480 and yet you continually give them new 201 00:50:20,480 --> 00:50:23,200 permits. I don't understand why this 202 00:50:23,200 --> 00:50:26,480 continues to happen unless uh you are in 203 00:50:26,480 --> 00:50:29,760 their pockets as well as the LAPD 204 00:50:29,760 --> 00:50:32,400 and that's very concerning to me and 205 00:50:32,400 --> 00:50:35,280 needs to be looked into. Um I don't 206 00:50:35,280 --> 00:50:37,280 understand why we have a street named 207 00:50:37,280 --> 00:50:40,000 after a cult leader in the first place. 208 00:50:40,000 --> 00:50:42,000 Even if you just consider it a religion 209 00:50:42,000 --> 00:50:44,720 and a church leader, we don't have other 210 00:50:44,720 --> 00:50:46,640 streets in this country named after 211 00:50:46,640 --> 00:50:48,720 religions or church leaders. We don't 212 00:50:48,720 --> 00:50:51,520 have a Jesus Christ way. We don't have a 213 00:50:51,520 --> 00:50:54,079 Muhammad or Buddha way. That needs to be 214 00:50:54,079 --> 00:50:55,839 addressed. It needs to be changed. It's 215 00:50:55,839 --> 00:50:58,800 a violation of separation of church and 216 00:50:58,800 --> 00:51:01,760 state. And rest in peace, Ivonne. 217 00:51:01,760 --> 00:51:05,750 >> Thank you. And we'll move next to Adale. 218 00:51:05,750 --> 00:51:05,760 » Thank you. And we'll move next to Adale. 219 00:51:05,760 --> 00:51:07,440 Adal, please unmute. You have 60 220 00:51:07,440 --> 00:51:09,440 seconds. Stop your public. 221 00:51:09,440 --> 00:51:11,030 >> Good morning. And I hope everyone had a 222 00:51:11,030 --> 00:51:11,040 » Good morning. And I hope everyone had a 223 00:51:11,040 --> 00:51:14,880 wonderful um break. Um, one person will 224 00:51:14,880 --> 00:51:17,200 not be calling in anymore and someone 225 00:51:17,200 --> 00:51:21,359 Yavon and but we're but the you know but 226 00:51:21,359 --> 00:51:23,760 we're going to continue with her with us 227 00:51:23,760 --> 00:51:26,400 in spirit to keep asking you and you all 228 00:51:26,400 --> 00:51:29,040 know behind the scenes how much work she 229 00:51:29,040 --> 00:51:32,000 put in to try to get you to understand 230 00:51:32,000 --> 00:51:33,920 what you're what kind of a cult you're 231 00:51:33,920 --> 00:51:36,240 dealing with that how you're not abiding 232 00:51:36,240 --> 00:51:38,480 by the own rules of this city that you 233 00:51:38,480 --> 00:51:40,240 know that you're and everything you know 234 00:51:40,240 --> 00:51:43,599 firsthand um all the emails and 235 00:51:43,599 --> 00:51:45,680 everything that she tried to do to get 236 00:51:45,680 --> 00:51:49,040 this fixed. And so, in her honor, I just 237 00:51:49,040 --> 00:51:51,680 want to say that we are going to 238 00:51:51,680 --> 00:51:54,720 continue to beg you to, you know, really 239 00:51:54,720 --> 00:51:57,599 wake up and realize that you guys are 240 00:51:57,599 --> 00:52:00,000 the one that can get the city BSS to 241 00:52:00,000 --> 00:52:02,319 follow actually follow the rules. You 242 00:52:02,319 --> 00:52:04,319 have a right to tell them no that they 243 00:52:04,319 --> 00:52:06,480 don't get it. It's not any kind of 244 00:52:06,480 --> 00:52:08,559 attack on them. It's they don't abide by 245 00:52:08,559 --> 00:52:11,040 the rules. They do not follow any 246 00:52:11,040 --> 00:52:14,800 permit. safe not 60 seconds and we'll 247 00:52:14,800 --> 00:52:20,390 move next to Lara FM. 248 00:52:20,400 --> 00:52:24,480 » So again, I want to also uh thank Yavon 249 00:52:24,480 --> 00:52:26,640 for calling in. I know you guys know who 250 00:52:26,640 --> 00:52:29,280 we're talking about. she passed away. 251 00:52:29,280 --> 00:52:32,160 And if there's anybody in this city who 252 00:52:32,160 --> 00:52:34,960 can help based off of everything she has 253 00:52:34,960 --> 00:52:36,800 said over the last two years, all the 254 00:52:36,800 --> 00:52:39,119 research, everything she's done, you 255 00:52:39,119 --> 00:52:41,440 guys have enough information to do 256 00:52:41,440 --> 00:52:43,680 something about it. This is somebody who 257 00:52:43,680 --> 00:52:46,720 gave the last of her life to helping 258 00:52:46,720 --> 00:52:49,440 expose Scientology's infiltration of the 259 00:52:49,440 --> 00:52:52,160 city. She's no longer with us. Someday, 260 00:52:52,160 --> 00:52:53,920 President King, you no longer will be 261 00:52:53,920 --> 00:52:56,480 with us. Someday, I won't be here. But 262 00:52:56,480 --> 00:52:58,559 what we do need to do is address 263 00:52:58,559 --> 00:53:00,960 Scientology's infiltration. Stop giving 264 00:53:00,960 --> 00:53:03,520 them permits. Stop allowing all of these 265 00:53:03,520 --> 00:53:05,440 things to happen. Every single one of 266 00:53:05,440 --> 00:53:07,280 you on the board is listening right now. 267 00:53:07,280 --> 00:53:09,680 I know you're listening. So you guys all 268 00:53:09,680 --> 00:53:12,240 can do individually something that will 269 00:53:12,240 --> 00:53:14,720 stop this from allowing to happen. 270 00:53:14,720 --> 00:53:16,400 There's a way to say, "Okay, no more 271 00:53:16,400 --> 00:53:18,800 permits for Scientology. Every single 272 00:53:18,800 --> 00:53:21,200 permit is violated or abused." Every 273 00:53:21,200 --> 00:53:24,400 permit is abusive. Scientology. 60 274 00:53:24,400 --> 00:53:28,559 seconds and we'll move next to Miriam. 275 00:53:28,559 --> 00:53:30,400 Miriam, go ahead. 276 00:53:30,400 --> 00:53:33,349 >> Thank you. Uh I hope everyone's had a 277 00:53:33,349 --> 00:53:33,359 » Thank you. Uh I hope everyone's had a 278 00:53:33,359 --> 00:53:36,720 had a nice holiday and uh it's going to 279 00:53:36,720 --> 00:53:38,640 have a great year this year. 280 00:53:38,640 --> 00:53:41,440 Unfortunately, it's a new year, but the 281 00:53:41,440 --> 00:53:45,839 same old story and uh I also want to 282 00:53:45,839 --> 00:53:48,480 give my condolences uh related to 283 00:53:48,480 --> 00:53:51,599 Ivonne's passing. I really wish we can 284 00:53:51,599 --> 00:53:53,839 uh make a change here this year 285 00:53:53,839 --> 00:53:56,240 regarding the permits start to take 286 00:53:56,240 --> 00:53:57,760 action. 287 00:53:57,760 --> 00:54:00,880 This is uh part of uh a bigger 288 00:54:00,880 --> 00:54:03,520 infiltration of Scientology in the in 289 00:54:03,520 --> 00:54:07,200 the government uh inside the Los Angeles 290 00:54:07,200 --> 00:54:10,160 and uh we will be continuing to expose 291 00:54:10,160 --> 00:54:13,520 it uh in Ivonne's name and all the 292 00:54:13,520 --> 00:54:16,160 victims of Scientology's name going 293 00:54:16,160 --> 00:54:19,280 forward until there's none of us left. 294 00:54:19,280 --> 00:54:21,119 So, I really hope you're going to be 295 00:54:21,119 --> 00:54:23,599 able to work with us this year. That's 296 00:54:23,599 --> 00:54:26,000 all. Thank you. 297 00:54:26,000 --> 00:54:32,870 >> And we'll move next to you, Gigi. 298 00:54:32,880 --> 00:54:35,839 » So, Ivonne was one of the few people 299 00:54:35,839 --> 00:54:37,680 that would read through the packets for 300 00:54:37,680 --> 00:54:40,000 the agenda. She would read through 301 00:54:40,000 --> 00:54:42,640 thousands of pages. She would come to 302 00:54:42,640 --> 00:54:46,319 you with very specific facts that no one 303 00:54:46,319 --> 00:54:48,400 else took the time to read through those 304 00:54:48,400 --> 00:54:50,000 packets. and she would have all those 305 00:54:50,000 --> 00:54:52,400 facts. She would tell you specific 306 00:54:52,400 --> 00:54:56,079 addresses, specific permit numbers. And 307 00:54:56,079 --> 00:54:58,319 you guys need to go back and you need to 308 00:54:58,319 --> 00:55:00,880 look into what she was telling you. She 309 00:55:00,880 --> 00:55:03,599 had all the information. She was giving 310 00:55:03,599 --> 00:55:06,000 you all the information. She would 311 00:55:06,000 --> 00:55:08,000 explain certain things that you guys 312 00:55:08,000 --> 00:55:10,000 were allowed to do that maybe you guys 313 00:55:10,000 --> 00:55:12,240 might not know you have the power to do. 314 00:55:12,240 --> 00:55:13,520 Maybe you didn't know it was in your 315 00:55:13,520 --> 00:55:17,040 purview. But Ivonne is very special. She 316 00:55:17,040 --> 00:55:18,880 cannot be replaced. 317 00:55:18,880 --> 00:55:21,920 But she gave you all the information. 318 00:55:21,920 --> 00:55:23,920 Please reflect on what she's told you in 319 00:55:23,920 --> 00:55:26,319 the past and do something about what she 320 00:55:26,319 --> 00:55:31,520 had said. Thank you. I yield my time. 321 00:55:31,520 --> 00:55:33,670 >> And President King, that uh concludes 322 00:55:33,670 --> 00:55:33,680 » And President King, that uh concludes 323 00:55:33,680 --> 00:55:35,440 the public commenters. However, I do see 324 00:55:35,440 --> 00:55:37,040 an additional hand raised on the virtual 325 00:55:37,040 --> 00:55:38,240 platform. If you like, I can ask. 326 00:55:38,240 --> 00:55:39,109 >> Yes, please. 327 00:55:39,109 --> 00:55:39,119 » Yes, please. 328 00:55:39,119 --> 00:55:41,349 >> Uh Nora, I see that your hand is raised. 329 00:55:41,349 --> 00:55:41,359 » Uh Nora, I see that your hand is raised. 330 00:55:41,359 --> 00:55:42,400 Would you like to offer public 331 00:55:42,400 --> 00:55:46,950 commentary this morning? 332 00:55:46,960 --> 00:55:48,640 You should be receiving a pop-up asking 333 00:55:48,640 --> 00:55:50,319 you to unmute. 334 00:55:50,319 --> 00:55:51,910 >> Sorry, I missed the popup. Can you hear 335 00:55:51,910 --> 00:55:51,920 » Sorry, I missed the popup. Can you hear 336 00:55:51,920 --> 00:55:52,559 me? Okay. 337 00:55:52,559 --> 00:55:54,549 >> Yes. Yes. Would you like to offer 338 00:55:54,549 --> 00:55:54,559 » Yes. Yes. Would you like to offer 339 00:55:54,559 --> 00:55:55,520 comment? 340 00:55:55,520 --> 00:55:56,150 >> Yes. 341 00:55:56,150 --> 00:55:56,160 » Yes. 342 00:55:56,160 --> 00:55:58,630 >> Okay, go ahead. You have 60 seconds. 343 00:55:58,630 --> 00:55:58,640 » Okay, go ahead. You have 60 seconds. 344 00:55:58,640 --> 00:56:01,430 >> Thank you. Um, I too am calling in about 345 00:56:01,430 --> 00:56:01,440 » Thank you. Um, I too am calling in about 346 00:56:01,440 --> 00:56:03,040 Scientology's 347 00:56:03,040 --> 00:56:04,880 uh barrage of permits that you guys keep 348 00:56:04,880 --> 00:56:06,400 issuing. And I want to remind the 349 00:56:06,400 --> 00:56:08,880 council that when they ask for these 350 00:56:08,880 --> 00:56:11,040 permits, they are not fully disclosing 351 00:56:11,040 --> 00:56:13,599 the activity of the event that they're 352 00:56:13,599 --> 00:56:15,200 doing. They say they're doing an Easter 353 00:56:15,200 --> 00:56:17,040 event, they're doing a Christmas event, 354 00:56:17,040 --> 00:56:18,799 they're going to have toys and blah blah 355 00:56:18,799 --> 00:56:20,640 blah. They do not disclose that every 356 00:56:20,640 --> 00:56:22,319 single event they hold on their property 357 00:56:22,319 --> 00:56:24,640 is a fundraising activity, which is a 358 00:56:24,640 --> 00:56:29,280 violation of uh your uh section special 359 00:56:29,280 --> 00:56:32,799 event application 41.20.1. 360 00:56:32,799 --> 00:56:34,240 All of that is supposed to be fully 361 00:56:34,240 --> 00:56:36,240 disclosed. There is no event that 362 00:56:36,240 --> 00:56:39,280 Zientology puts on where they are not uh 363 00:56:39,280 --> 00:56:42,400 demanding money from their adherence and 364 00:56:42,400 --> 00:56:43,920 getting that money. It does not go 365 00:56:43,920 --> 00:56:46,000 directly to benefit as the charter 366 00:56:46,000 --> 00:56:48,640 states uh to those people there. It goes 367 00:56:48,640 --> 00:56:51,440 into a slush fund overseas uh in the 368 00:56:51,440 --> 00:56:54,400 Cayman Islands and on Cyprus where it is 369 00:56:54,400 --> 00:56:57,119 not used for the benefit of anyone in 370 00:56:57,119 --> 00:56:59,040 the community or any singular 371 00:56:59,040 --> 00:57:01,520 scientologist other than David Mscapage. 372 00:57:01,520 --> 00:57:03,430 >> That's 60 seconds. And President Kang, 373 00:57:03,430 --> 00:57:03,440 » That's 60 seconds. And President Kang, 374 00:57:03,440 --> 00:57:05,119 that concludes public comment for 375 00:57:05,119 --> 00:57:06,160 today's meeting. 376 00:57:06,160 --> 00:57:08,470 >> Thank you very much. Uh with that we 377 00:57:08,470 --> 00:57:08,480 » Thank you very much. Uh with that we 378 00:57:08,480 --> 00:57:10,079 will close general public comment 379 00:57:10,079 --> 00:57:11,440 portion of today's meeting and move 380 00:57:11,440 --> 00:57:13,520 forward with multiple agenda item public 381 00:57:13,520 --> 00:57:14,960 comment. The board will provide an 382 00:57:14,960 --> 00:57:16,960 opportunity for members of the public 383 00:57:16,960 --> 00:57:19,040 wishing to speak on more than one agenda 384 00:57:19,040 --> 00:57:21,200 item during multiple agenda item comment 385 00:57:21,200 --> 00:57:23,359 period for up to a minute per item up to 386 00:57:23,359 --> 00:57:25,280 a total of three minutes per meeting. 387 00:57:25,280 --> 00:57:26,960 This is the only time to speak on more 388 00:57:26,960 --> 00:57:29,119 than one agenda item. And please 389 00:57:29,119 --> 00:57:30,640 identify the items that you will speak 390 00:57:30,640 --> 00:57:32,400 on when you are called. We will 391 00:57:32,400 --> 00:57:34,319 transition to our virtual platform. 392 00:57:34,319 --> 00:57:35,670 >> Thank you, President Kang. We'll go 393 00:57:35,670 --> 00:57:35,680 » Thank you, President Kang. We'll go 394 00:57:35,680 --> 00:57:37,200 ahead and start with Georgina followed 395 00:57:37,200 --> 00:57:40,240 by audit LA. Georgina, 396 00:57:40,240 --> 00:57:42,400 please and you have three minutes to 397 00:57:42,400 --> 00:57:43,760 offer your comment. Please indicate. 398 00:57:43,760 --> 00:57:45,430 >> Thank you. I'm just going to speak on 399 00:57:45,430 --> 00:57:45,440 » Thank you. I'm just going to speak on 400 00:57:45,440 --> 00:57:47,680 minutes so I only need a minute. Thank 401 00:57:47,680 --> 00:57:48,480 you. 402 00:57:48,480 --> 00:57:50,950 >> Okay, go ahead. You have 60 seconds. 403 00:57:50,950 --> 00:57:50,960 » Okay, go ahead. You have 60 seconds. 404 00:57:50,960 --> 00:57:53,670 >> Yeah, I'm just not composed enough to 405 00:57:53,670 --> 00:57:53,680 » Yeah, I'm just not composed enough to 406 00:57:53,680 --> 00:57:55,839 delve into the other agenda items. 407 00:57:55,839 --> 00:57:58,400 Ivonne would have been have read the 408 00:57:58,400 --> 00:58:00,720 whole packet and be completely composed. 409 00:58:00,720 --> 00:58:03,280 and the fact that she's not reflected in 410 00:58:03,280 --> 00:58:05,760 the minutes. Her voice is not recorded 411 00:58:05,760 --> 00:58:08,319 for posterity, for all the contributions 412 00:58:08,319 --> 00:58:12,640 she made to um this movement is really 413 00:58:12,640 --> 00:58:15,040 sad. She put a lot of work into it and 414 00:58:15,040 --> 00:58:18,000 it should be accessible in the minutes 415 00:58:18,000 --> 00:58:21,040 to to go back and reflect on the points 416 00:58:21,040 --> 00:58:23,280 that she made and that all of us have 417 00:58:23,280 --> 00:58:25,599 made. We've been calling in uh 418 00:58:25,599 --> 00:58:27,920 consistently trying to get our voices 419 00:58:27,920 --> 00:58:30,400 heard and by not including us in the 420 00:58:30,400 --> 00:58:32,880 minutes, you're silencing our voices and 421 00:58:32,880 --> 00:58:35,200 you've silenced her voice and she was a 422 00:58:35,200 --> 00:58:38,000 valuable contribution. Thank you. I 423 00:58:38,000 --> 00:58:41,359 yield back my time. 424 00:58:41,359 --> 00:58:43,430 >> And we'll move next to Audit LA followed 425 00:58:43,430 --> 00:58:43,440 » And we'll move next to Audit LA followed 426 00:58:43,440 --> 00:58:45,839 by Laura FM. 427 00:58:45,839 --> 00:58:48,549 >> Yeah, I'm um we're I'm struggling too. 428 00:58:48,549 --> 00:58:48,559 » Yeah, I'm um we're I'm struggling too. 429 00:58:48,559 --> 00:58:50,240 And um can you hear me? 430 00:58:50,240 --> 00:58:51,109 >> Yes, go ahead. 431 00:58:51,109 --> 00:58:51,119 » Yes, go ahead. 432 00:58:51,119 --> 00:58:54,630 >> Okay. Yeah, we I we just found out last 433 00:58:54,630 --> 00:58:54,640 » Okay. Yeah, we I we just found out last 434 00:58:54,640 --> 00:58:58,160 night, you know, she passed suddenly and 435 00:58:58,160 --> 00:59:01,839 um I consider her a friend and she 436 00:59:01,839 --> 00:59:03,839 worked tirelessly 437 00:59:03,839 --> 00:59:06,960 and her voice is silenced not only at 438 00:59:06,960 --> 00:59:09,760 these meetings now, but also like I'm 439 00:59:09,760 --> 00:59:11,359 going to say too on the minutes. It 440 00:59:11,359 --> 00:59:13,839 would have been nice to have that 441 00:59:13,839 --> 00:59:17,200 catalog and history of all the effort 442 00:59:17,200 --> 00:59:20,079 she put in cuz it's true she read every 443 00:59:20,079 --> 00:59:24,160 last packet. Um she was something 444 00:59:24,160 --> 00:59:25,839 similar to an engineer. I'm not sure 445 00:59:25,839 --> 00:59:28,480 exactly. She was able to speak way more 446 00:59:28,480 --> 00:59:32,000 intelligently on any of this than I 447 00:59:32,000 --> 00:59:35,280 could and and so I I I'm saddened that 448 00:59:35,280 --> 00:59:38,160 her voice is silenced in so many ways. 449 00:59:38,160 --> 00:59:40,960 Um, I do want to move on to number three 450 00:59:40,960 --> 00:59:44,160 though with the theater. Um, you know, 451 00:59:44,160 --> 00:59:46,640 like I and Javon loved theater, so she 452 00:59:46,640 --> 00:59:48,640 would be disagreeing with me on this. I 453 00:59:48,640 --> 00:59:50,720 know she'd be really happy and say yes, 454 00:59:50,720 --> 00:59:53,280 do the theater where I'm more of like 455 00:59:53,280 --> 00:59:55,359 the, you know, want to say let's 456 00:59:55,359 --> 00:59:58,160 preserve the money for other things. Um, 457 00:59:58,160 --> 01:00:00,160 we have so much going on in this city 458 01:00:00,160 --> 01:00:02,160 that and I love theater too, don't get 459 01:00:02,160 --> 01:00:05,200 me wrong, but um, I used to be in drama 460 01:00:05,200 --> 01:00:07,520 club and stuff, but we have so much 461 01:00:07,520 --> 01:00:10,480 going on with sidewalks and just the 462 01:00:10,480 --> 01:00:13,359 fact that like um, my insurance company 463 01:00:13,359 --> 01:00:15,760 is discussing replacing my brand new 464 01:00:15,760 --> 01:00:19,040 chair because it has caster wheels and 465 01:00:19,040 --> 01:00:20,880 they're already tired with how many 466 01:00:20,880 --> 01:00:22,880 replacements they've had to do in the 467 01:00:22,880 --> 01:00:24,799 past what six months that I've had this 468 01:00:24,799 --> 01:00:28,559 chair. And so we need every dime 469 01:00:28,559 --> 01:00:30,880 basically. That's not Yeah. We need our 470 01:00:30,880 --> 01:00:33,760 water, we need our streets, we need we 471 01:00:33,760 --> 01:00:35,280 need the infrastructure, and we 472 01:00:35,280 --> 01:00:37,359 desperately need our sidewalks taken 473 01:00:37,359 --> 01:00:41,520 care of. Um the next one I want to do is 474 01:00:41,520 --> 01:00:44,960 when it comes to um the bidding, I I see 475 01:00:44,960 --> 01:00:46,640 the low bidder and also you're going to 476 01:00:46,640 --> 01:00:49,920 be putting bids. And again, I just want 477 01:00:49,920 --> 01:00:54,000 to put that awareness that prior to um 478 01:00:54,000 --> 01:00:55,920 getting involved with this, I had no 479 01:00:55,920 --> 01:00:58,720 idea that there's labor trafficking 480 01:00:58,720 --> 01:01:01,200 still now current in America, but there 481 01:01:01,200 --> 01:01:04,880 is. It is not just Scientology. Um and 482 01:01:04,880 --> 01:01:06,480 there's they keep Yes, they keep it on 483 01:01:06,480 --> 01:01:08,559 their compounds. They, you know, it's 484 01:01:08,559 --> 01:01:11,200 all within their um permits and 485 01:01:11,200 --> 01:01:13,680 everything, you know, but other there's 486 01:01:13,680 --> 01:01:15,839 other agencies entities too that do 487 01:01:15,839 --> 01:01:18,160 labor trafficking. um they make all the 488 01:01:18,160 --> 01:01:20,799 money, they hire people way below the 489 01:01:20,799 --> 01:01:23,280 wages, they're not treated well. And so 490 01:01:23,280 --> 01:01:26,240 I I I just always want to put that out 491 01:01:26,240 --> 01:01:28,960 there that this there is a lot of labor 492 01:01:28,960 --> 01:01:32,640 abuse. Not everything is unionized and 493 01:01:32,640 --> 01:01:35,920 um and that please keep an awareness of 494 01:01:35,920 --> 01:01:38,640 that. I also want to talk about NC's and 495 01:01:38,640 --> 01:01:40,559 a reminder that they are not given 496 01:01:40,559 --> 01:01:43,520 enough time to fully be able to come to 497 01:01:43,520 --> 01:01:45,760 public works as you know because of the 498 01:01:45,760 --> 01:01:47,359 timing of things they don't get the same 499 01:01:47,359 --> 01:01:49,200 amount of time that they get because it 500 01:01:49,200 --> 01:01:50,720 doesn't go up through committee 501 01:01:50,720 --> 01:01:52,390 >> and that's three minutes. Thank you. 502 01:01:52,390 --> 01:01:52,400 » and that's three minutes. Thank you. 503 01:01:52,400 --> 01:01:54,640 We'll move next to Lara FM followed by 504 01:01:54,640 --> 01:01:59,829 Gigi. 505 01:01:59,839 --> 01:02:03,040 » Hi. Okay. So, I'm also gonna talk about 506 01:02:03,040 --> 01:02:06,240 um the minutes here and just a reminder 507 01:02:06,240 --> 01:02:08,880 if everyone on the board can really I 508 01:02:08,880 --> 01:02:11,200 think the real word here guys is 509 01:02:11,200 --> 01:02:13,839 divorce. Divorce doesn't happen very 510 01:02:13,839 --> 01:02:16,480 easily, right? It takes time. There's a 511 01:02:16,480 --> 01:02:18,720 whole legal system, the judge, the mom, 512 01:02:18,720 --> 01:02:20,960 the dad, the kids, right? So much has 513 01:02:20,960 --> 01:02:23,520 happened. So, reflecting on the minutes, 514 01:02:23,520 --> 01:02:25,200 we're going through a divorce. You guys 515 01:02:25,200 --> 01:02:26,880 have to divorce yourself from 516 01:02:26,880 --> 01:02:29,680 Scientology. I know that's hard. It's 517 01:02:29,680 --> 01:02:32,000 not fun. You're so used to just giving 518 01:02:32,000 --> 01:02:34,160 them permits. It's the normal thing. But 519 01:02:34,160 --> 01:02:37,680 you're used to is actually causing so 520 01:02:37,680 --> 01:02:41,040 much child family damage, 521 01:02:41,040 --> 01:02:44,160 horrible damage to every person, whether 522 01:02:44,160 --> 01:02:45,920 family, child member, whatever it is, 523 01:02:45,920 --> 01:02:48,000 anybody, anybody connected to 524 01:02:48,000 --> 01:02:50,480 Scientology and the permits that you 525 01:02:50,480 --> 01:02:53,839 guys keep giving them, okay, is the 526 01:02:53,839 --> 01:02:56,079 thing allowing all this abuse. It 527 01:02:56,079 --> 01:02:57,760 doesn't seem like a big deal to you. And 528 01:02:57,760 --> 01:02:59,760 if it does, you have to start doing 529 01:02:59,760 --> 01:03:03,440 something about it. This year, 2026, is 530 01:03:03,440 --> 01:03:05,200 the year that the public would like to 531 01:03:05,200 --> 01:03:07,599 see on the minutes a reflection of 532 01:03:07,599 --> 01:03:10,880 something showing that me, Nora, Tori, 533 01:03:10,880 --> 01:03:14,640 Audit, Antics, all these people, Ganja. 534 01:03:14,640 --> 01:03:16,150 >> I'm I'm going to go ahead and put you on 535 01:03:16,150 --> 01:03:16,160 » I'm I'm going to go ahead and put you on 536 01:03:16,160 --> 01:03:18,400 mute, Laura. Uh that's 60 seconds. Are 537 01:03:18,400 --> 01:03:20,799 you still uh interested in commenting on 538 01:03:20,799 --> 01:03:23,039 other agenda items or have you completed 539 01:03:23,039 --> 01:03:26,160 your uh agenda item commentary? 540 01:03:26,160 --> 01:03:28,480 It was an overall agenda to divorce 541 01:03:28,480 --> 01:03:30,640 divorce yourself from other members on 542 01:03:30,640 --> 01:03:32,880 the agenda items. I know you see you're 543 01:03:32,880 --> 01:03:34,000 working with even 544 01:03:34,000 --> 01:03:40,549 >> Thank you. And we'll move on to uh Gigi. 545 01:03:40,559 --> 01:03:41,520 » Can you hear me? 546 01:03:41,520 --> 01:03:43,910 >> Yes. Go ahead. 547 01:03:43,910 --> 01:03:43,920 » Yes. Go ahead. 548 01:03:43,920 --> 01:03:47,109 >> Okay. So, I I want to speak on the 549 01:03:47,109 --> 01:03:47,119 » Okay. So, I I want to speak on the 550 01:03:47,119 --> 01:03:50,400 minutes for December 12, 2025. 551 01:03:50,400 --> 01:03:52,640 The minutes are the official record. 552 01:03:52,640 --> 01:03:54,319 They should reflect what concerns were 553 01:03:54,319 --> 01:03:55,839 raised. 554 01:03:55,839 --> 01:03:58,319 Some of these concerns have been raised 555 01:03:58,319 --> 01:04:01,599 before. When that happens, the minutes 556 01:04:01,599 --> 01:04:05,440 should reflect that uh continuity. 557 01:04:05,440 --> 01:04:07,200 I'm asking that unresolved public 558 01:04:07,200 --> 01:04:10,079 comments be accurately reflected before 559 01:04:10,079 --> 01:04:13,599 the minutes are approved. 560 01:04:13,599 --> 01:04:16,319 On item three, 561 01:04:16,319 --> 01:04:20,079 um the Madrid theater. Okay. I'm not as 562 01:04:20,079 --> 01:04:22,240 smart as Ivonne. I tried reading through 563 01:04:22,240 --> 01:04:24,240 stuff, but to me, this looks like it's a 564 01:04:24,240 --> 01:04:27,440 revised funding table. Like the amount 565 01:04:27,440 --> 01:04:29,440 stays the same, but the allocations, the 566 01:04:29,440 --> 01:04:31,680 contingencies, they change. When 567 01:04:31,680 --> 01:04:35,200 funding's like revised, you should be 568 01:04:35,200 --> 01:04:37,680 explaining to the public on record, like 569 01:04:37,680 --> 01:04:40,400 in simple terms what the changes are. 570 01:04:40,400 --> 01:04:42,160 Like a lot of this is complicated for 571 01:04:42,160 --> 01:04:45,119 people that are not Ivons. A lot of us 572 01:04:45,119 --> 01:04:47,839 don't understand this. I wish that 573 01:04:47,839 --> 01:04:51,599 things were explained better, but um 574 01:04:51,599 --> 01:04:53,760 number six, 575 01:04:53,760 --> 01:04:56,720 uh this is the is this the cycle track. 576 01:04:56,720 --> 01:04:59,599 Um this item involves a contract award 577 01:04:59,599 --> 01:05:02,400 following a second rebid. Rebids usually 578 01:05:02,400 --> 01:05:05,359 indicate issues in earlier attempts and 579 01:05:05,359 --> 01:05:06,720 it's important for the public to 580 01:05:06,720 --> 01:05:08,720 understand what those issues were and 581 01:05:08,720 --> 01:05:10,960 what has changed. So again, I'm asking 582 01:05:10,960 --> 01:05:12,559 you to make it more clear for the 583 01:05:12,559 --> 01:05:14,640 general public to understand what you 584 01:05:14,640 --> 01:05:16,960 guys are even talking about because we 585 01:05:16,960 --> 01:05:18,960 are not all yonss. We don't know all 586 01:05:18,960 --> 01:05:25,750 this stuff. Thank you. I yield my time. 587 01:05:25,760 --> 01:05:27,520 » Uh President King, that concludes 588 01:05:27,520 --> 01:05:29,280 multiple agenda item commentary. 589 01:05:29,280 --> 01:05:30,789 >> Thank you very much. With that, we will 590 01:05:30,789 --> 01:05:30,799 » Thank you very much. With that, we will 591 01:05:30,799 --> 01:05:32,640 close the multiple item public comment 592 01:05:32,640 --> 01:05:34,480 portion of today's meeting and move 593 01:05:34,480 --> 01:05:36,400 forward with the approval of minutes for 594 01:05:36,400 --> 01:05:39,359 Friday, December 12th, 2025. 595 01:05:39,359 --> 01:05:40,720 Commissioners, any questions or 596 01:05:40,720 --> 01:05:42,720 comments? Seeing no other discussion 597 01:05:42,720 --> 01:05:44,480 there first and a second. 598 01:05:44,480 --> 01:05:45,910 >> So move second. 599 01:05:45,910 --> 01:05:45,920 » So move second. 600 01:05:45,920 --> 01:05:47,589 >> First by Commissioner Cardinis, seconded 601 01:05:47,589 --> 01:05:47,599 » First by Commissioner Cardinis, seconded 602 01:05:47,599 --> 01:05:49,280 by uh President Proim Grant. 603 01:05:49,280 --> 01:05:50,710 >> Thank you. President Kang will take roll 604 01:05:50,710 --> 01:05:50,720 » Thank you. President Kang will take roll 605 01:05:50,720 --> 01:05:52,079 call vote on approval of minutes 606 01:05:52,079 --> 01:05:53,359 starting with you. President Kang 607 01:05:53,359 --> 01:05:53,589 >> I. 608 01:05:53,589 --> 01:05:53,599 » I. 609 01:05:53,599 --> 01:05:54,630 >> Vice President Chavez. 610 01:05:54,630 --> 01:05:54,640 » Vice President Chavez. 611 01:05:54,640 --> 01:05:54,870 >> Hi. 612 01:05:54,870 --> 01:05:54,880 » Hi. 613 01:05:54,880 --> 01:05:55,910 >> President Prom Grant. 614 01:05:55,910 --> 01:05:55,920 » President Prom Grant. 615 01:05:55,920 --> 01:05:56,230 >> Hi. 616 01:05:56,230 --> 01:05:56,240 » Hi. 617 01:05:56,240 --> 01:05:57,270 >> Commissioner Mitchell. Hi. 618 01:05:57,270 --> 01:05:57,280 » Commissioner Mitchell. Hi. 619 01:05:57,280 --> 01:05:58,230 >> And Commissioner Card. 620 01:05:58,230 --> 01:05:58,240 » And Commissioner Card. 621 01:05:58,240 --> 01:05:58,710 >> Hi. 622 01:05:58,710 --> 01:05:58,720 » Hi. 623 01:05:58,720 --> 01:06:00,390 >> All eyes. And this item is approved 624 01:06:00,390 --> 01:06:00,400 » All eyes. And this item is approved 625 01:06:00,400 --> 01:06:01,760 unanimous. 626 01:06:01,760 --> 01:06:04,309 >> Thank you very much. And moving forward 627 01:06:04,309 --> 01:06:04,319 » Thank you very much. And moving forward 628 01:06:04,319 --> 01:06:10,079 to our agenda item uh number one three 629 01:06:10,079 --> 01:06:12,319 uh which are on consent number two has 630 01:06:12,319 --> 01:06:15,680 been continued to January 9th 2026. 631 01:06:15,680 --> 01:06:19,359 Um I'll move. Is there a second? 632 01:06:19,359 --> 01:06:19,910 >> Second. 633 01:06:19,910 --> 01:06:19,920 » Second. 634 01:06:19,920 --> 01:06:22,470 >> Seconded by Commissioner Cardness. 635 01:06:22,470 --> 01:06:22,480 » Seconded by Commissioner Cardness. 636 01:06:22,480 --> 01:06:23,670 >> Thank you. President Kang will take a 637 01:06:23,670 --> 01:06:23,680 » Thank you. President Kang will take a 638 01:06:23,680 --> 01:06:25,280 roll call vote on approval of items one 639 01:06:25,280 --> 01:06:26,640 and three. Starting with you, President 640 01:06:26,640 --> 01:06:26,960 Kang. 641 01:06:26,960 --> 01:06:27,270 >> Hi. 642 01:06:27,270 --> 01:06:27,280 » Hi. 643 01:06:27,280 --> 01:06:28,630 >> Vice President Chavez. Hi. 644 01:06:28,630 --> 01:06:28,640 » Vice President Chavez. Hi. 645 01:06:28,640 --> 01:06:29,670 >> President Proim Grant. 646 01:06:29,670 --> 01:06:29,680 » President Proim Grant. 647 01:06:29,680 --> 01:06:30,069 >> Hi. 648 01:06:30,069 --> 01:06:30,079 » Hi. 649 01:06:30,079 --> 01:06:31,109 >> Commissioner Mitchell. Hi. 650 01:06:31,109 --> 01:06:31,119 » Commissioner Mitchell. Hi. 651 01:06:31,119 --> 01:06:32,150 >> And Commissioner Cardness. 652 01:06:32,150 --> 01:06:32,160 » And Commissioner Cardness. 653 01:06:32,160 --> 01:06:33,829 >> Hi. All eyes and these items are 654 01:06:33,829 --> 01:06:33,839 » Hi. All eyes and these items are 655 01:06:33,839 --> 01:06:35,839 approved unanimous. 656 01:06:35,839 --> 01:06:39,190 >> Thank you very much. Uh we'll quick and 657 01:06:39,190 --> 01:06:39,200 » Thank you very much. Uh we'll quick and 658 01:06:39,200 --> 01:06:42,559 we'll go to item number four uh for 659 01:06:42,559 --> 01:06:45,839 council district 12 revised task orders 660 01:06:45,839 --> 01:06:48,480 order solicitation number 11 tetrate 661 01:06:48,480 --> 01:06:56,390 tech. 662 01:06:56,400 --> 01:06:59,039 » Please turn on the mic. 663 01:06:59,039 --> 01:07:00,960 There's there should be a little button. 664 01:07:00,960 --> 01:07:03,599 Yes. slide it up. 665 01:07:03,599 --> 01:07:07,119 There should be a button or like a 666 01:07:07,119 --> 01:07:08,710 >> Good morning. Good morning, 667 01:07:08,710 --> 01:07:08,720 » Good morning. Good morning, 668 01:07:08,720 --> 01:07:12,240 commissioners. Uh, my name is Roshan. 669 01:07:12,240 --> 01:07:14,559 Um, 670 01:07:14,559 --> 01:07:18,710 >> okay. 671 01:07:18,720 --> 01:07:20,720 » Sorry. 672 01:07:20,720 --> 01:07:21,270 >> Thank you. 673 01:07:21,270 --> 01:07:21,280 » Thank you. 674 01:07:21,280 --> 01:07:22,789 >> Good morning, commissioners. My name is 675 01:07:22,789 --> 01:07:22,799 » Good morning, commissioners. My name is 676 01:07:22,799 --> 01:07:24,720 Roshanakand. 677 01:07:24,720 --> 01:07:27,280 I'm here today to request that the board 678 01:07:27,280 --> 01:07:29,520 authorize a revision to task order 679 01:07:29,520 --> 01:07:31,839 solicitation number 11 to Tetratech, 680 01:07:31,839 --> 01:07:34,480 Inc. from the pre-qualified on call 681 01:07:34,480 --> 01:07:36,319 wastewater and environmental engineering 682 01:07:36,319 --> 01:07:39,520 services consultant list. This revision 683 01:07:39,520 --> 01:07:41,599 increases the budget authority by 684 01:07:41,599 --> 01:07:43,200 $200,000 685 01:07:43,200 --> 01:07:46,789 from $882,36 686 01:07:46,799 --> 01:07:51,029 to1 million82,36 687 01:07:51,039 --> 01:07:53,039 including contingency for design 688 01:07:53,039 --> 01:07:54,799 services and design support during 689 01:07:54,799 --> 01:07:57,839 bidden award for the Alisio Creek Limek 690 01:07:57,839 --> 01:08:00,640 Creek restoration project. Some 691 01:08:00,640 --> 01:08:02,880 background on this project. Proposition 692 01:08:02,880 --> 01:08:05,359 O author authorization and funding for 693 01:08:05,359 --> 01:08:07,599 the project were approved in February 694 01:08:07,599 --> 01:08:11,280 2014. The project is located in council 695 01:08:11,280 --> 01:08:13,839 district 12 at the junction of Eliso and 696 01:08:13,839 --> 01:08:16,000 Limekill Creeks in the Northridge 697 01:08:16,000 --> 01:08:18,000 neighborhood within the Los Angeles 698 01:08:18,000 --> 01:08:20,880 River watershed. The project aims to 699 01:08:20,880 --> 01:08:23,520 improve water quality in Lisa Creek, 700 01:08:23,520 --> 01:08:25,679 Limekill Creek, and the Los Angeles 701 01:08:25,679 --> 01:08:28,560 River by constructing storm water best 702 01:08:28,560 --> 01:08:31,279 management practices, BMPPS, to capture 703 01:08:31,279 --> 01:08:33,520 and treat runoff before it enters the 704 01:08:33,520 --> 01:08:36,960 waterways. Key proposed BMPs include 705 01:08:36,960 --> 01:08:39,520 storm water diversion facilities, a pump 706 01:08:39,520 --> 01:08:42,400 station and hydrodnamic separators, 707 01:08:42,400 --> 01:08:44,560 screening and vegetated detention and 708 01:08:44,560 --> 01:08:46,719 retention basins. 709 01:08:46,719 --> 01:08:50,159 On July 12th, 2017, um the board 710 01:08:50,159 --> 01:08:53,359 approved issuing a soul source to number 711 01:08:53,359 --> 01:08:59,030 11 in the amount of $256,936 712 01:08:59,040 --> 01:09:01,600 to continue design services bidden award 713 01:09:01,600 --> 01:09:03,279 support and design support during 714 01:09:03,279 --> 01:09:05,759 construction that had begun under 715 01:09:05,759 --> 01:09:09,279 previous contract in February 2014. The 716 01:09:09,279 --> 01:09:10,880 board approved the revision that 717 01:09:10,880 --> 01:09:17,510 increased budget authority to $882,36 718 01:09:17,520 --> 01:09:21,520 on February 23rd, 2022. 719 01:09:21,520 --> 01:09:24,719 On April 21st, 2021, city council 720 01:09:24,719 --> 01:09:27,120 authorized an increase to the Alisa 721 01:09:27,120 --> 01:09:30,080 Creek Lumpin Creek project budget from 722 01:09:30,080 --> 01:09:34,470 10 million 940,800 723 01:09:34,480 --> 01:09:39,669 um $89 to 16,140,89 724 01:09:39,679 --> 01:09:42,480 due to permitting fees of dated building 725 01:09:42,480 --> 01:09:46,400 codes and construction cost escalation. 726 01:09:46,400 --> 01:09:49,120 This task order is funded by Proposition 727 01:09:49,120 --> 01:09:51,679 O clean water bond and measure W safe 728 01:09:51,679 --> 01:09:54,320 clean water program. Regarding the 729 01:09:54,320 --> 01:09:56,640 current status and phasing of this 730 01:09:56,640 --> 01:09:58,719 project, the project is approximately 731 01:09:58,719 --> 01:10:02,080 95% through design. A revised 732 01:10:02,080 --> 01:10:05,120 construction estimate prepared in 733 01:10:05,120 --> 01:10:09,920 September 2023 projected costs at $23.3 734 01:10:09,920 --> 01:10:13,040 million, bringing the total project cost 735 01:10:13,040 --> 01:10:17,679 to $29.3 million. Due to the budget 736 01:10:17,679 --> 01:10:19,600 limitation, the project will now be 737 01:10:19,600 --> 01:10:21,840 delivered in two phases as approved by 738 01:10:21,840 --> 01:10:25,520 city council in February 2025. 739 01:10:25,520 --> 01:10:29,360 Um and we have the council file number 740 01:10:29,360 --> 01:10:32,709 13-1526-4 741 01:10:32,719 --> 01:10:35,600 for that purpose. Phase one will include 742 01:10:35,600 --> 01:10:38,080 two diversion structures, one pump 743 01:10:38,080 --> 01:10:41,040 station, one hydrodnamic separator, two 744 01:10:41,040 --> 01:10:43,360 bio retention basins and pathway 745 01:10:43,360 --> 01:10:47,679 lighting estimated at $16.1 million. 746 01:10:47,679 --> 01:10:50,400 Phase two will include one diversion 747 01:10:50,400 --> 01:10:52,800 structure, one pump station, one 748 01:10:52,800 --> 01:10:54,960 hydrodnamic separator, and three 749 01:10:54,960 --> 01:10:58,239 additional bioret bio retention basins 750 01:10:58,239 --> 01:11:02,400 estimated at $17.99 751 01:11:02,400 --> 01:11:05,040 million. 752 01:11:05,040 --> 01:11:07,360 Regarding the additional scope of work, 753 01:11:07,360 --> 01:11:09,360 the purpose of this task order revision 754 01:11:09,360 --> 01:11:12,000 is to increase the budget authority from 755 01:11:12,000 --> 01:11:15,510 $882,36 756 01:11:15,520 --> 01:11:19,270 to1,82,35. 757 01:11:19,280 --> 01:11:21,679 The budget increases uh the budget this 758 01:11:21,679 --> 01:11:23,679 budget increase is needed to separate 759 01:11:23,679 --> 01:11:26,320 design packages into two phases which 760 01:11:26,320 --> 01:11:28,480 has civil, structural, landscaping, 761 01:11:28,480 --> 01:11:31,360 irrigation, and mechanical components. 762 01:11:31,360 --> 01:11:33,920 Um, also we're going to have to make 763 01:11:33,920 --> 01:11:36,080 design revisions that include reta 764 01:11:36,080 --> 01:11:38,640 retaining curb walls, parking lot 765 01:11:38,640 --> 01:11:40,800 restoration and LA fire department 766 01:11:40,800 --> 01:11:43,440 access, tree protection zones, and a 767 01:11:43,440 --> 01:11:45,679 second water meter, relocation of 768 01:11:45,679 --> 01:11:49,280 transformer to LA DWP access, 769 01:11:49,280 --> 01:11:52,400 supervisory control and data acquisition 770 01:11:52,400 --> 01:11:55,199 system updates for remote operation from 771 01:11:55,199 --> 01:11:58,080 Venice pump station. 772 01:11:58,080 --> 01:12:00,719 provide permit support for Los Angeles 773 01:12:00,719 --> 01:12:02,560 building and safety, fire department, 774 01:12:02,560 --> 01:12:04,960 Bureau of Sanitation for low impact 775 01:12:04,960 --> 01:12:07,600 development clearance, California Water 776 01:12:07,600 --> 01:12:11,040 Board, LA County Flood Control and 777 01:12:11,040 --> 01:12:13,760 Southern California Railroad Authority 778 01:12:13,760 --> 01:12:15,760 and also develop an operations and 779 01:12:15,760 --> 01:12:17,280 maintenance plan outlining 780 01:12:17,280 --> 01:12:19,760 responsibilities between recreation and 781 01:12:19,760 --> 01:12:23,760 park um and sanitation sanitation 782 01:12:23,760 --> 01:12:26,400 regarding um the business inclusion 783 01:12:26,400 --> 01:12:28,640 program. Tetrate Tech was not able to 784 01:12:28,640 --> 01:12:31,120 meet city goals for women business 785 01:12:31,120 --> 01:12:33,760 enterprise and small business enterprise 786 01:12:33,760 --> 01:12:36,159 since Robert Group was unavailable to 787 01:12:36,159 --> 01:12:38,320 and declined to participate in the 788 01:12:38,320 --> 01:12:41,600 project outreach efforts. LA sanitation 789 01:12:41,600 --> 01:12:44,719 public office will be used to conduct 790 01:12:44,719 --> 01:12:46,719 public outreach activities in order to 791 01:12:46,719 --> 01:12:49,440 minimize further delays to the project 792 01:12:49,440 --> 01:12:52,320 schedule. Tetratech can identify a 793 01:12:52,320 --> 01:12:54,719 suitable disadvantaged 794 01:12:54,719 --> 01:12:56,640 veteran business enterprise consultant 795 01:12:56,640 --> 01:12:59,280 to perform any of the remaining tasks 796 01:12:59,280 --> 01:13:01,679 specific to the project. They will 797 01:13:01,679 --> 01:13:03,840 continue to pursue 798 01:13:03,840 --> 01:13:07,280 minority, women, small, emerging and 799 01:13:07,280 --> 01:13:09,280 disadvantaged veteran business 800 01:13:09,280 --> 01:13:11,679 enterprise participation opportunities 801 01:13:11,679 --> 01:13:15,040 as part of future task order efforts. 802 01:13:15,040 --> 01:13:17,920 Under the previous task order that ended 803 01:13:17,920 --> 01:13:21,760 in 2017, the city established 804 01:13:21,760 --> 01:13:23,840 minority business enterprise and women 805 01:13:23,840 --> 01:13:25,520 business enterprise goals for 806 01:13:25,520 --> 01:13:27,440 consultants. Tetrate techch achieved 807 01:13:27,440 --> 01:13:32,000 their pledges for that prior task. 808 01:13:32,000 --> 01:13:34,640 Uh regarding funding, the additional 809 01:13:34,640 --> 01:13:37,040 funding required to increase the task 810 01:13:37,040 --> 01:13:39,760 order is provided by measure W municipal 811 01:13:39,760 --> 01:13:43,600 safe clean water fund. That concludes my 812 01:13:43,600 --> 01:13:46,000 um presentation. 813 01:13:46,000 --> 01:13:47,990 >> Thank you very much, commissioners. Any 814 01:13:47,990 --> 01:13:48,000 » Thank you very much, commissioners. Any 815 01:13:48,000 --> 01:13:50,239 questions or comments related to this 816 01:13:50,239 --> 01:13:51,920 item? 817 01:13:51,920 --> 01:13:53,350 >> Commissioner Cardness. 818 01:13:53,350 --> 01:13:53,360 » Commissioner Cardness. 819 01:13:53,360 --> 01:13:54,870 >> Yeah, 820 01:13:54,870 --> 01:13:54,880 » Yeah, 821 01:13:54,880 --> 01:13:58,630 sorry about that. 822 01:13:58,640 --> 01:14:01,360 » Uh question. Did I hear correctly the 823 01:14:01,360 --> 01:14:03,360 the project the construction project is 824 01:14:03,360 --> 01:14:05,760 going to be split up into two phases and 825 01:14:05,760 --> 01:14:07,440 the first phase is 16 million. The 826 01:14:07,440 --> 01:14:10,400 second phase is 17 million roughly. 827 01:14:10,400 --> 01:14:12,070 >> That's that's correct. That's a total of 828 01:14:12,070 --> 01:14:12,080 » That's that's correct. That's a total of 829 01:14:12,080 --> 01:14:14,239 33 million. What was the original cost 830 01:14:14,239 --> 01:14:16,560 estimate for the construction? 831 01:14:16,560 --> 01:14:20,630 >> Um I don't have that number um ready 832 01:14:20,630 --> 01:14:20,640 » Um I don't have that number um ready 833 01:14:20,640 --> 01:14:23,679 with me. I can I can dig into it, but uh 834 01:14:23,679 --> 01:14:25,520 there was a there was a reason for all 835 01:14:25,520 --> 01:14:28,400 of these costs. Um one of the reasons 836 01:14:28,400 --> 01:14:32,239 was the agreement between LA San and LA 837 01:14:32,239 --> 01:14:36,000 County. Um and there was a scope change. 838 01:14:36,000 --> 01:14:39,120 So LA sanitation they needed to they for 839 01:14:39,120 --> 01:14:41,280 their operational purposes and also 840 01:14:41,280 --> 01:14:43,440 through that negotiation between the LA 841 01:14:43,440 --> 01:14:45,440 county they requested additional scope 842 01:14:45,440 --> 01:14:48,719 of work. Another um component of this 843 01:14:48,719 --> 01:14:50,239 escalation 844 01:14:50,239 --> 01:14:52,960 um was that building codes changed so 845 01:14:52,960 --> 01:14:55,520 the design had to be upgraded to include 846 01:14:55,520 --> 01:14:58,320 all of those building code changes. Um 847 01:14:58,320 --> 01:15:02,239 and also it was 2021 so there was um 848 01:15:02,239 --> 01:15:04,239 yeah there was a cost escalation that 849 01:15:04,239 --> 01:15:08,640 was incorporated into um into uh that 850 01:15:08,640 --> 01:15:10,960 increase. So these are the components of 851 01:15:10,960 --> 01:15:12,550 >> all right you can get back to me on that 852 01:15:12,550 --> 01:15:12,560 » all right you can get back to me on that 853 01:15:12,560 --> 01:15:14,320 on the original cost please. 854 01:15:14,320 --> 01:15:14,950 >> Yes I will. 855 01:15:14,950 --> 01:15:14,960 » Yes I will. 856 01:15:14,960 --> 01:15:15,430 >> Thank you. 857 01:15:15,430 --> 01:15:15,440 » Thank you. 858 01:15:15,440 --> 01:15:16,790 >> Yes. 859 01:15:16,790 --> 01:15:16,800 » Yes. 860 01:15:16,800 --> 01:15:18,870 >> Thank you very much. Any additional 861 01:15:18,870 --> 01:15:18,880 » Thank you very much. Any additional 862 01:15:18,880 --> 01:15:21,600 questions or comments on this items? All 863 01:15:21,600 --> 01:15:23,120 right. Seeing none. Is there a first and 864 01:15:23,120 --> 01:15:24,640 a second? 865 01:15:24,640 --> 01:15:25,750 >> So move. 866 01:15:25,750 --> 01:15:25,760 » So move. 867 01:15:25,760 --> 01:15:28,070 >> Second. First by President Proim Grant, 868 01:15:28,070 --> 01:15:28,080 » Second. First by President Proim Grant, 869 01:15:28,080 --> 01:15:29,679 seconded by Vice President Chavez. 870 01:15:29,679 --> 01:15:30,950 >> Thank you. President Kang will take a 871 01:15:30,950 --> 01:15:30,960 » Thank you. President Kang will take a 872 01:15:30,960 --> 01:15:32,800 roll call vote on approval of item four. 873 01:15:32,800 --> 01:15:34,159 Starting with you, President Kang. 874 01:15:34,159 --> 01:15:34,470 >> I. 875 01:15:34,470 --> 01:15:34,480 » I. 876 01:15:34,480 --> 01:15:35,430 >> Vice President Chavez. 877 01:15:35,430 --> 01:15:35,440 » Vice President Chavez. 878 01:15:35,440 --> 01:15:35,750 >> Hi. 879 01:15:35,750 --> 01:15:35,760 » Hi. 880 01:15:35,760 --> 01:15:36,790 >> President Pro Tim Grant. 881 01:15:36,790 --> 01:15:36,800 » President Pro Tim Grant. 882 01:15:36,800 --> 01:15:37,110 >> Hi. 883 01:15:37,110 --> 01:15:37,120 » Hi. 884 01:15:37,120 --> 01:15:37,910 >> Commissioner Mitchell. 885 01:15:37,910 --> 01:15:37,920 » Commissioner Mitchell. 886 01:15:37,920 --> 01:15:38,149 >> Hi. 887 01:15:38,149 --> 01:15:38,159 » Hi. 888 01:15:38,159 --> 01:15:39,990 >> And Commissioner Cardes. Hi. All eyes. 889 01:15:39,990 --> 01:15:40,000 » And Commissioner Cardes. Hi. All eyes. 890 01:15:40,000 --> 01:15:42,800 Item four is approved unanimous. 891 01:15:42,800 --> 01:15:44,950 >> Thank you very much. Moving on to item 892 01:15:44,950 --> 01:15:44,960 » Thank you very much. Moving on to item 893 01:15:44,960 --> 01:15:46,960 number five, which is a true tree tree 894 01:15:46,960 --> 01:15:51,040 removal at 4172 North Rosario Road and 895 01:15:51,040 --> 01:15:52,560 4157 896 01:15:52,560 --> 01:15:58,149 North Marcos Road in Council District 3. 897 01:15:58,159 --> 01:15:59,760 Good morning, honorable Board of Public 898 01:15:59,760 --> 01:16:01,440 Works. I'm Brian Ramirez with the 899 01:16:01,440 --> 01:16:04,320 Streets LA uh urban forestry division 900 01:16:04,320 --> 01:16:06,560 bringing before you a request for this 901 01:16:06,560 --> 01:16:08,880 board to approve the removal of five 902 01:16:08,880 --> 01:16:11,120 protected trees for the construction of 903 01:16:11,120 --> 01:16:14,000 a new single family dwelling uh relative 904 01:16:14,000 --> 01:16:17,920 to a city planning case. Um the trees 905 01:16:17,920 --> 01:16:19,760 being proposed for removal are four 906 01:16:19,760 --> 01:16:23,199 coastlive oak trees and one toyon shrub. 907 01:16:23,199 --> 01:16:25,199 uh for the history of this project. The 908 01:16:25,199 --> 01:16:27,760 uh the applicant is proposing to build a 909 01:16:27,760 --> 01:16:29,600 new two-story 910 01:16:29,600 --> 01:16:33,040 um single family dwelling. Uh the total 911 01:16:33,040 --> 01:16:36,159 proposed res residential floor area is 912 01:16:36,159 --> 01:16:38,480 uh 3,587 913 01:16:38,480 --> 01:16:41,920 ft. Uh this uh project is uh being 914 01:16:41,920 --> 01:16:45,199 proposed uh across two different lots or 915 01:16:45,199 --> 01:16:47,840 two two separate lots um more accurately 916 01:16:47,840 --> 01:16:52,320 saying it. and uh the the lot 917 01:16:52,320 --> 01:16:56,080 um the vacant lots cumulative cumulative 918 01:16:56,080 --> 01:16:57,920 cumulatively 919 01:16:57,920 --> 01:17:00,320 uh measure 9,190 920 01:17:00,320 --> 01:17:03,199 ft. Uh for this project, the property 921 01:17:03,199 --> 01:17:05,360 owner acquired the services of a tree 922 01:17:05,360 --> 01:17:08,480 expert who assessed the the property 923 01:17:08,480 --> 01:17:10,560 relative to the impact to the trees and 924 01:17:10,560 --> 01:17:12,400 a street LA arborist subsequently went 925 01:17:12,400 --> 01:17:14,400 out and inspected the site, verified 926 01:17:14,400 --> 01:17:16,480 that the pro uh the protected tree 927 01:17:16,480 --> 01:17:19,600 report was accurate and um agreed that 928 01:17:19,600 --> 01:17:22,080 the uh five trees would need to be 929 01:17:22,080 --> 01:17:25,440 removed. The five trees are in poor to 930 01:17:25,440 --> 01:17:27,199 good condition and they measure 931 01:17:27,199 --> 01:17:31,040 approximately 10 to 26 in in diameter by 932 01:17:31,040 --> 01:17:35,040 10 to 35 ft in height. The uh three of 933 01:17:35,040 --> 01:17:37,280 these uh trees, the coastlive oaks are 934 01:17:37,280 --> 01:17:40,239 being uh removed due to being directly 935 01:17:40,239 --> 01:17:42,800 in the footprint of the home and an 936 01:17:42,800 --> 01:17:45,040 additional oak and a toyon shrub are 937 01:17:45,040 --> 01:17:47,440 being removed for the installation of a 938 01:17:47,440 --> 01:17:49,199 retaining wall on towards the side of 939 01:17:49,199 --> 01:17:52,239 the property. uh Streets LA does seek to 940 01:17:52,239 --> 01:17:53,920 preserve uh mature healthy trees 941 01:17:53,920 --> 01:17:56,719 whenever possible and for this project 942 01:17:56,719 --> 01:17:59,600 um it it's notable that there was a 943 01:17:59,600 --> 01:18:02,719 total of 20 trees uh of which five are 944 01:18:02,719 --> 01:18:04,880 being removed which leaves 15 other 945 01:18:04,880 --> 01:18:06,960 trees that are being preserved in place 946 01:18:06,960 --> 01:18:09,920 throughout construction. Uh as part of 947 01:18:09,920 --> 01:18:11,679 the condition, if this board approves 948 01:18:11,679 --> 01:18:13,199 the removal of these trees and shrubs, 949 01:18:13,199 --> 01:18:16,640 the applicant shall plant uh 16 24inch 950 01:18:16,640 --> 01:18:19,920 box coastlive oak trees and four 951 01:18:19,920 --> 01:18:24,000 15gallon uh toyon shrubs on the project 952 01:18:24,000 --> 01:18:27,280 site. And these trees um survival of the 953 01:18:27,280 --> 01:18:30,800 trees will be guaranteed by a a bond 954 01:18:30,800 --> 01:18:34,159 posting of a bond um to ensure that they 955 01:18:34,159 --> 01:18:37,360 they remain within the property as uh as 956 01:18:37,360 --> 01:18:38,719 it pertains to the California 957 01:18:38,719 --> 01:18:40,800 Environmental Quality Act. The 958 01:18:40,800 --> 01:18:42,480 department of city planning actually 959 01:18:42,480 --> 01:18:45,280 prepared and uh adopted the categorical 960 01:18:45,280 --> 01:18:47,520 exemption for this project determining 961 01:18:47,520 --> 01:18:50,719 that a uh section 962 01:18:50,719 --> 01:18:55,520 uh section 15303 class 3 um uh SQA 963 01:18:55,520 --> 01:18:58,080 exemption was appropriate. There was no 964 01:18:58,080 --> 01:19:00,000 significant impact for this for this 965 01:19:00,000 --> 01:19:02,239 project. As far as public notifications, 966 01:19:02,239 --> 01:19:04,960 the the third council district was 967 01:19:04,960 --> 01:19:07,600 informed of the removals of these trees 968 01:19:07,600 --> 01:19:12,239 and the uh Streets LA uh also posted the 969 01:19:12,239 --> 01:19:15,120 uh the website with the tree removal 970 01:19:15,120 --> 01:19:18,960 details to to inform the uh the public. 971 01:19:18,960 --> 01:19:22,560 Um that concludes my presentation here 972 01:19:22,560 --> 01:19:24,640 before the board and I'm happy to take 973 01:19:24,640 --> 01:19:26,960 any questions that you may have at this 974 01:19:26,960 --> 01:19:28,880 time. 975 01:19:28,880 --> 01:19:33,110 >> Thank you, colleagues. Any questions? 976 01:19:33,120 --> 01:19:34,880 » Seeing none, do we have a motion? 977 01:19:34,880 --> 01:19:35,590 >> So move. 978 01:19:35,590 --> 01:19:35,600 » So move. 979 01:19:35,600 --> 01:19:36,630 >> Second. 980 01:19:36,630 --> 01:19:36,640 » Second. 981 01:19:36,640 --> 01:19:38,630 >> We have a first by Prom Grant, second by 982 01:19:38,630 --> 01:19:38,640 » We have a first by Prom Grant, second by 983 01:19:38,640 --> 01:19:39,760 Commissioner Cardinness. 984 01:19:39,760 --> 01:19:41,590 >> Thank you, Vice President Chavez. We'll 985 01:19:41,590 --> 01:19:41,600 » Thank you, Vice President Chavez. We'll 986 01:19:41,600 --> 01:19:42,880 take a roll call vote. And for the 987 01:19:42,880 --> 01:19:44,400 record, uh, President King stepped out 988 01:19:44,400 --> 01:19:47,440 at approximately 10:40 this morning. Uh, 989 01:19:47,440 --> 01:19:48,800 so we'll take a roll call vote on 990 01:19:48,800 --> 01:19:50,640 approval of item five with a first by 991 01:19:50,640 --> 01:19:52,239 uh, Commissioner Prom Grant and the 992 01:19:52,239 --> 01:19:54,000 second by Commissioner Cardness. We'll 993 01:19:54,000 --> 01:19:55,520 start the roll call with uh, Vice 994 01:19:55,520 --> 01:19:57,199 President Chavez. I 995 01:19:57,199 --> 01:19:58,229 >> President Pro Grant. 996 01:19:58,229 --> 01:19:58,239 » President Pro Grant. 997 01:19:58,239 --> 01:19:58,630 >> Hi, 998 01:19:58,630 --> 01:19:58,640 » Hi, 999 01:19:58,640 --> 01:19:59,590 >> Commissioner Mitchell. 1000 01:19:59,590 --> 01:19:59,600 » Commissioner Mitchell. 1001 01:19:59,600 --> 01:19:59,910 >> Hi, 1002 01:19:59,910 --> 01:19:59,920 » Hi, 1003 01:19:59,920 --> 01:20:00,950 >> and Commissioner Cardin. 1004 01:20:00,950 --> 01:20:00,960 » and Commissioner Cardin. 1005 01:20:00,960 --> 01:20:01,270 >> Hi. 1006 01:20:01,270 --> 01:20:01,280 » Hi. 1007 01:20:01,280 --> 01:20:03,350 >> All eyes. And this item adop is adopted 1008 01:20:03,350 --> 01:20:03,360 » All eyes. And this item adop is adopted 1009 01:20:03,360 --> 01:20:04,640 and will move forward for them. 1010 01:20:04,640 --> 01:20:06,310 >> Thank you. Thank you, commissioners. 1011 01:20:06,310 --> 01:20:06,320 » Thank you. Thank you, commissioners. 1012 01:20:06,320 --> 01:20:09,910 >> Thank you. All right. Next, we have uh 1013 01:20:09,910 --> 01:20:09,920 » Thank you. All right. Next, we have uh 1014 01:20:09,920 --> 01:20:11,679 item number six, which is a joint 1015 01:20:11,679 --> 01:20:13,840 report, Bureau of Engineering, Contract 1016 01:20:13,840 --> 01:20:16,480 Administration. 1017 01:20:16,480 --> 01:20:17,990 >> Hi, good morning, commissioners. Uh my 1018 01:20:17,990 --> 01:20:18,000 » Hi, good morning, commissioners. Uh my 1019 01:20:18,000 --> 01:20:19,520 name is George Hang from the Bureau of 1020 01:20:19,520 --> 01:20:21,520 Engineering. Uh the item before the 1021 01:20:21,520 --> 01:20:23,360 board today is to award a construction 1022 01:20:23,360 --> 01:20:26,159 contract um for the Chandler Boulevard 1023 01:20:26,159 --> 01:20:28,880 cycle track gap closure project. Uh this 1024 01:20:28,880 --> 01:20:31,199 project will construct uh new protected 1025 01:20:31,199 --> 01:20:33,440 bike lanes uh along Chandler Boulevard 1026 01:20:33,440 --> 01:20:35,920 between Lyhorn Avenue and Vineland 1027 01:20:35,920 --> 01:20:38,880 Avenue which will complete um a bike 1028 01:20:38,880 --> 01:20:42,159 network closure uh of about 21 miles to 1029 01:20:42,159 --> 01:20:44,640 provide continuous uh bike route from 1030 01:20:44,640 --> 01:20:47,360 Chadzsworth to downtown Burbank. Uh the 1031 01:20:47,360 --> 01:20:49,760 scope of work will include uh new 1032 01:20:49,760 --> 01:20:52,640 transit platform, curb ramps, sidewalk, 1033 01:20:52,640 --> 01:20:54,480 curb and gutters, street pavement uh 1034 01:20:54,480 --> 01:20:57,520 reconstruction and overlay and traffic 1035 01:20:57,520 --> 01:21:00,880 signal striping uh enhancements and also 1036 01:21:00,880 --> 01:21:03,760 street lighting improvements. Um with 1037 01:21:03,760 --> 01:21:06,000 that I would like to transition to uh 1038 01:21:06,000 --> 01:21:07,600 our project manager who will give a bit 1039 01:21:07,600 --> 01:21:09,280 more about the project background and 1040 01:21:09,280 --> 01:21:11,920 the bidding process and the contract 1041 01:21:11,920 --> 01:21:17,510 review process as well. Thank you. 1042 01:21:17,520 --> 01:21:19,520 Good morning, commissioners. My name is 1043 01:21:19,520 --> 01:21:21,360 Katherine Mendoza from the Bure of 1044 01:21:21,360 --> 01:21:22,960 Engineering. I am a project manager with 1045 01:21:22,960 --> 01:21:25,360 the Street Improvement Division. 1046 01:21:25,360 --> 01:21:27,360 This project was first advertised on 1047 01:21:27,360 --> 01:21:29,920 February 21st, 2024, for which we 1048 01:21:29,920 --> 01:21:31,920 received no bids. 1049 01:21:31,920 --> 01:21:35,600 On May 3rd, 2024, BOE readvertised the 1050 01:21:35,600 --> 01:21:38,159 project. We received a sold bid in the 1051 01:21:38,159 --> 01:21:44,070 amount of 10,711,872 1052 01:21:44,080 --> 01:21:47,199 which was more than 164% higher than our 1053 01:21:47,199 --> 01:21:54,229 city engineers estimate of 4,45,845. 1054 01:21:54,239 --> 01:21:56,080 The board of public works rejected the 1055 01:21:56,080 --> 01:22:00,080 so bid on August 21st, 2024. 1056 01:22:00,080 --> 01:22:02,560 After the first rebed, BOE solicitated 1057 01:22:02,560 --> 01:22:04,400 feedback from the so better to 1058 01:22:04,400 --> 01:22:06,560 incorporate areas of improvement to the 1059 01:22:06,560 --> 01:22:08,560 contract documents to increase better 1060 01:22:08,560 --> 01:22:11,520 participation and scope understanding. 1061 01:22:11,520 --> 01:22:13,600 The project was readvertised for a 1062 01:22:13,600 --> 01:22:16,639 second time on May 28, 2025. 1063 01:22:16,639 --> 01:22:20,080 Five bids were received on July 9, 2025 1064 01:22:20,080 --> 01:22:21,840 from Environmental Construction, 1065 01:22:21,840 --> 01:22:24,159 Griffith Company, Torah Enterprises, 1066 01:22:24,159 --> 01:22:26,159 Screen Building Corporation, and Excel 1067 01:22:26,159 --> 01:22:27,760 Paving. 1068 01:22:27,760 --> 01:22:29,520 The lowest responsible bidder, 1069 01:22:29,520 --> 01:22:31,760 Environmental Construction, presented a 1070 01:22:31,760 --> 01:22:38,470 base amount of 6,822,62169, 1071 01:22:38,480 --> 01:22:41,199 which is 110% higher than our city 1072 01:22:41,199 --> 01:22:48,070 engineers estimate of 3,243,874. 1073 01:22:48,080 --> 01:22:50,480 The most significant bid item cost 1074 01:22:50,480 --> 01:22:52,719 disparity between the city engineers 1075 01:22:52,719 --> 01:22:55,440 estimate and all five biders, including 1076 01:22:55,440 --> 01:22:57,520 the lowest bidder, were in traffic 1077 01:22:57,520 --> 01:23:00,320 signal, striping, and streetlining bid 1078 01:23:00,320 --> 01:23:03,360 items, which accounts for over 75% of 1079 01:23:03,360 --> 01:23:06,080 the project scope of work. Traffic 1080 01:23:06,080 --> 01:23:08,719 control requirements, and the 22% DB 1081 01:23:08,719 --> 01:23:11,199 participation go may have contributed to 1082 01:23:11,199 --> 01:23:14,480 the higher bid prices. Many DBE firms 1083 01:23:14,480 --> 01:23:16,639 that perform these specialty items are 1084 01:23:16,639 --> 01:23:18,639 smaller in size and have limited 1085 01:23:18,639 --> 01:23:21,600 capacity compared to larger nondeb 1086 01:23:21,600 --> 01:23:23,199 contractors. 1087 01:23:23,199 --> 01:23:26,480 As a result, these DBE firms may have 1088 01:23:26,480 --> 01:23:28,639 increased overhead costs and risk which 1089 01:23:28,639 --> 01:23:30,560 is reflected in higher subcontractor 1090 01:23:30,560 --> 01:23:33,040 pricing. The project was advertised with 1091 01:23:33,040 --> 01:23:36,239 a DB go of 22%. The lowest better 1092 01:23:36,239 --> 01:23:40,560 pledged a DB commitment of 24.90%. 1093 01:23:40,560 --> 01:23:42,880 Despite the higher bids received, we 1094 01:23:42,880 --> 01:23:44,639 recommend proceeding with the award of 1095 01:23:44,639 --> 01:23:46,320 the construction contract to the lowest 1096 01:23:46,320 --> 01:23:48,960 bidder to the lowest responsible bidder 1097 01:23:48,960 --> 01:23:51,360 environmental construction. The project 1098 01:23:51,360 --> 01:23:53,280 is federally funded by the congestion 1099 01:23:53,280 --> 01:23:55,760 mitigation and air quality fund and 1100 01:23:55,760 --> 01:23:57,760 state funded by their priority 1101 01:23:57,760 --> 01:24:01,280 legislative budget projects earm fund. 1102 01:24:01,280 --> 01:24:03,600 Additional funding comes from the road 1103 01:24:03,600 --> 01:24:05,679 maintenance and rehabilitation special 1104 01:24:05,679 --> 01:24:08,560 fund senate bill one. That concludes my 1105 01:24:08,560 --> 01:24:10,239 report. We are available for any 1106 01:24:10,239 --> 01:24:14,550 questions you may have. Thank you. 1107 01:24:14,560 --> 01:24:15,760 » All right. Thank you so much. 1108 01:24:15,760 --> 01:24:18,320 Colleagues, questions on this item. 1109 01:24:18,320 --> 01:24:19,669 >> Commissioner Cordes. 1110 01:24:19,669 --> 01:24:19,679 » Commissioner Cordes. 1111 01:24:19,679 --> 01:24:21,510 >> Yeah, just a question. With all 1112 01:24:21,510 --> 01:24:21,520 » Yeah, just a question. With all 1113 01:24:21,520 --> 01:24:23,199 everything going on with street lighting 1114 01:24:23,199 --> 01:24:27,520 and the copper wire thefts, has it what 1115 01:24:27,520 --> 01:24:30,320 are there mitigation procedures for the 1116 01:24:30,320 --> 01:24:32,320 street lighting so that you know as soon 1117 01:24:32,320 --> 01:24:33,920 as it's constructed, we don't have any 1118 01:24:33,920 --> 01:24:36,320 issues with copper wire theft with uh 1119 01:24:36,320 --> 01:24:38,320 the the new lights? 1120 01:24:38,320 --> 01:24:40,480 Um on some of our other projects, some 1121 01:24:40,480 --> 01:24:42,639 of the mitigations we are applying is 1122 01:24:42,639 --> 01:24:46,639 the modified burn test um due to like 1123 01:24:46,639 --> 01:24:49,360 certain theft and regulatory theft that 1124 01:24:49,360 --> 01:24:50,880 has been going on on several project 1125 01:24:50,880 --> 01:24:53,679 locations. Um so we've been in close 1126 01:24:53,679 --> 01:24:56,080 coordination with BSL um and other 1127 01:24:56,080 --> 01:24:59,600 projects. Uh so that's a um option that 1128 01:24:59,600 --> 01:25:02,000 may be available um in case that should 1129 01:25:02,000 --> 01:25:04,960 present itself in this project. 1130 01:25:04,960 --> 01:25:07,430 >> You're saying it's an option. H explain 1131 01:25:07,430 --> 01:25:07,440 » You're saying it's an option. H explain 1132 01:25:07,440 --> 01:25:10,080 to me how it's an option to possibly 1133 01:25:10,080 --> 01:25:13,120 prevent the theft. I'm I'm just curious. 1134 01:25:13,120 --> 01:25:14,550 >> Maybe some of your colleagues can answer 1135 01:25:14,550 --> 01:25:14,560 » Maybe some of your colleagues can answer 1136 01:25:14,560 --> 01:25:18,159 that if they like. 1137 01:25:18,159 --> 01:25:20,709 >> Thank you. Um my name is Malik. I'm the 1138 01:25:20,709 --> 01:25:20,719 » Thank you. Um my name is Malik. I'm the 1139 01:25:20,719 --> 01:25:22,070 >> Right into the mic, please. 1140 01:25:22,070 --> 01:25:22,080 » Right into the mic, please. 1141 01:25:22,080 --> 01:25:24,070 >> Thank you. Um my name is Mam Malik. I'm 1142 01:25:24,070 --> 01:25:24,080 » Thank you. Um my name is Mam Malik. I'm 1143 01:25:24,080 --> 01:25:25,600 the civil engineer in charge of this 1144 01:25:25,600 --> 01:25:28,719 group. We have received a direct 1145 01:25:28,719 --> 01:25:31,120 directive from BSL to start bearing all 1146 01:25:31,120 --> 01:25:34,639 these pill boxes. So while our plans 1147 01:25:34,639 --> 01:25:36,960 were generated and uh advertised before 1148 01:25:36,960 --> 01:25:38,719 this director went out, we'll be working 1149 01:25:38,719 --> 01:25:40,400 with all these contractors to complete 1150 01:25:40,400 --> 01:25:43,520 this work. However, now when you have to 1151 01:25:43,520 --> 01:25:45,360 start bearing these pill boxes, that 1152 01:25:45,360 --> 01:25:46,560 might be a change order for this 1153 01:25:46,560 --> 01:25:48,320 project. Correct. Again, it wasn't 1154 01:25:48,320 --> 01:25:50,320 advertised that way. But this is the 1155 01:25:50,320 --> 01:25:51,600 directive we're going to be working with 1156 01:25:51,600 --> 01:25:53,760 on all contractors moving forward as 1157 01:25:53,760 --> 01:25:55,920 you've already seen the impact with all 1158 01:25:55,920 --> 01:25:58,159 this staff and all our projects. 1159 01:25:58,159 --> 01:25:59,350 >> Well, thank you. I just wanted to make 1160 01:25:59,350 --> 01:25:59,360 » Well, thank you. I just wanted to make 1161 01:25:59,360 --> 01:26:01,199 sure you were working with BSL and using 1162 01:26:01,199 --> 01:26:02,960 their their best practices. 1163 01:26:02,960 --> 01:26:03,430 >> Mhm. 1164 01:26:03,430 --> 01:26:03,440 » Mhm. 1165 01:26:03,440 --> 01:26:05,189 >> And I understand it was after the after 1166 01:26:05,189 --> 01:26:05,199 » And I understand it was after the after 1167 01:26:05,199 --> 01:26:07,440 the project. So there'll be there'll be 1168 01:26:07,440 --> 01:26:09,199 change orders to make that uh that 1169 01:26:09,199 --> 01:26:09,760 change. 1170 01:26:09,760 --> 01:26:11,830 >> Yeah. But that I we all know that's the 1171 01:26:11,830 --> 01:26:11,840 » Yeah. But that I we all know that's the 1172 01:26:11,840 --> 01:26:13,679 best way to move forward. And on some of 1173 01:26:13,679 --> 01:26:15,600 our projects, we face hundreds of 1174 01:26:15,600 --> 01:26:17,280 thousands of damages because of this 1175 01:26:17,280 --> 01:26:17,920 issue. 1176 01:26:17,920 --> 01:26:19,750 >> Yeah. Correct. Thank you. 1177 01:26:19,750 --> 01:26:19,760 » Yeah. Correct. Thank you. 1178 01:26:19,760 --> 01:26:21,910 >> Thank you. 1179 01:26:21,910 --> 01:26:21,920 » Thank you. 1180 01:26:21,920 --> 01:26:25,750 >> Colleagues, any other questions? 1181 01:26:25,750 --> 01:26:25,760 » Colleagues, any other questions? 1182 01:26:25,760 --> 01:26:27,679 Um, 1183 01:26:27,679 --> 01:26:29,760 I know that this project was riddled 1184 01:26:29,760 --> 01:26:32,320 with a lot of complications. 1185 01:26:32,320 --> 01:26:34,239 Um, 1186 01:26:34,239 --> 01:26:36,719 especially with the original engineers 1187 01:26:36,719 --> 01:26:38,960 estimate being 1188 01:26:38,960 --> 01:26:44,719 less than half of the um lowest bid 1189 01:26:44,719 --> 01:26:47,840 received. Um, and so I just I I know you 1190 01:26:47,840 --> 01:26:49,520 spoke to it a little bit, but just 1191 01:26:49,520 --> 01:26:53,280 wanted to see if there was um an 1192 01:26:53,280 --> 01:26:56,480 analysis done comparing what the you 1193 01:26:56,480 --> 01:26:58,800 know estimate assumptions were against 1194 01:26:58,800 --> 01:27:02,159 the actual bidline items. 1195 01:27:02,159 --> 01:27:04,229 >> Yeah. Certain 1196 01:27:04,229 --> 01:27:04,239 » Yeah. Certain 1197 01:27:04,239 --> 01:27:07,360 Yeah, certainly. Uh when when we go uh 1198 01:27:07,360 --> 01:27:09,360 prepare our city engineers estimate, we 1199 01:27:09,360 --> 01:27:12,560 always look at recent bids. BOE uh has a 1200 01:27:12,560 --> 01:27:15,600 database of um recent bid uh projects 1201 01:27:15,600 --> 01:27:18,239 that come in. Uh so we look at uh 1202 01:27:18,239 --> 01:27:20,800 identical um bid item descriptions or 1203 01:27:20,800 --> 01:27:24,080 similar um and also quantities as well. 1204 01:27:24,080 --> 01:27:27,520 Um and then we use that to um calculate 1205 01:27:27,520 --> 01:27:29,120 our unit prices that we're going to 1206 01:27:29,120 --> 01:27:31,600 apply into our city engineers estimate. 1207 01:27:31,600 --> 01:27:34,080 In this case, it it it looks like most 1208 01:27:34,080 --> 01:27:36,080 of the civil work like the sidewalk, 1209 01:27:36,080 --> 01:27:39,360 concrete, curb and gutter did align in 1210 01:27:39,360 --> 01:27:43,040 more closely to um our estimate 1211 01:27:43,040 --> 01:27:45,360 and the bids. Um but I think where we 1212 01:27:45,360 --> 01:27:48,239 came at a much fur bigger disc uh 1213 01:27:48,239 --> 01:27:50,560 disparity was in the the traffic and the 1214 01:27:50,560 --> 01:27:53,280 street lighting items. Those are a 1215 01:27:53,280 --> 01:27:55,760 little bit hard for us to quantify uh 1216 01:27:55,760 --> 01:27:58,400 and in terms of the unit prices because 1217 01:27:58,400 --> 01:28:00,400 um a lot of times they're they're done 1218 01:28:00,400 --> 01:28:03,520 as a specialty work by the subsc 1219 01:28:03,520 --> 01:28:06,880 contractors and um a lot of times with 1220 01:28:06,880 --> 01:28:08,480 the the disadvantaged business 1221 01:28:08,480 --> 01:28:11,760 enterprise requirements, the DBE um some 1222 01:28:11,760 --> 01:28:13,120 sometimes they may be a little bit 1223 01:28:13,120 --> 01:28:15,440 higher than than maybe other uh 1224 01:28:15,440 --> 01:28:17,280 contractors who who have bigger 1225 01:28:17,280 --> 01:28:19,760 resources than than the than some of the 1226 01:28:19,760 --> 01:28:22,080 smaller uh subcontractors. 1227 01:28:22,080 --> 01:28:24,480 Um, but I I know we're working closely 1228 01:28:24,480 --> 01:28:28,159 with LA DOT to to update these unit 1229 01:28:28,159 --> 01:28:30,800 prices. So, we anticipate we'll be more 1230 01:28:30,800 --> 01:28:32,960 closer in line on on future projects. 1231 01:28:32,960 --> 01:28:35,760 Um, and and also just want to point out 1232 01:28:35,760 --> 01:28:38,239 like we have in this case we have five 1233 01:28:38,239 --> 01:28:40,880 other we did have five biders and it 1234 01:28:40,880 --> 01:28:43,440 looks like all the bidders at least were 1235 01:28:43,440 --> 01:28:45,760 100% higher. So they're bidding kind of 1236 01:28:45,760 --> 01:28:49,040 similar around to what um all the all 1237 01:28:49,040 --> 01:28:51,679 the five biders were were at least 100% 1238 01:28:51,679 --> 01:28:55,440 over our estimate. So it's I I I think 1239 01:28:55,440 --> 01:28:57,280 maybe it's kind of our estimate in terms 1240 01:28:57,280 --> 01:29:00,239 of um that we have to to update uh to be 1241 01:29:00,239 --> 01:29:01,600 more closer in line with the market 1242 01:29:01,600 --> 01:29:03,360 prices. 1243 01:29:03,360 --> 01:29:05,030 >> Yes. And I guess that's kind of my 1244 01:29:05,030 --> 01:29:05,040 » Yes. And I guess that's kind of my 1245 01:29:05,040 --> 01:29:08,000 question is, you know, um given that 1246 01:29:08,000 --> 01:29:11,280 data that you you received, um where all 1247 01:29:11,280 --> 01:29:12,800 the bids were kind of around the same 1248 01:29:12,800 --> 01:29:15,920 price, I think it would certainly raise 1249 01:29:15,920 --> 01:29:18,960 the need to do additional market 1250 01:29:18,960 --> 01:29:23,120 research to have a better um expectation 1251 01:29:23,120 --> 01:29:25,920 um included in the engineers estimate so 1252 01:29:25,920 --> 01:29:29,600 that um you know we can understand 1253 01:29:29,600 --> 01:29:31,199 pricing expectations a little bit 1254 01:29:31,199 --> 01:29:34,239 better. um in that in the estimate 1255 01:29:34,239 --> 01:29:35,840 because that's something that we the 1256 01:29:35,840 --> 01:29:41,280 board really um rely on to ensure that 1257 01:29:41,280 --> 01:29:44,400 the public is getting um and the city is 1258 01:29:44,400 --> 01:29:47,280 getting the best um you know bang for 1259 01:29:47,280 --> 01:29:50,000 their buck as as as it will. So um I 1260 01:29:50,000 --> 01:29:51,440 think it's really important and I know 1261 01:29:51,440 --> 01:29:53,920 that it's it's it's a process. Um 1262 01:29:53,920 --> 01:29:56,800 expectations change, uh the market 1263 01:29:56,800 --> 01:30:02,080 changes, costs go up. Um so um I just 1264 01:30:02,080 --> 01:30:04,639 wanted to to raise that. And then the 1265 01:30:04,639 --> 01:30:09,040 second thing wanted to um raise or ask 1266 01:30:09,040 --> 01:30:13,280 about is um understanding that one of 1267 01:30:13,280 --> 01:30:18,239 the reasons for the original um uh bids. 1268 01:30:18,239 --> 01:30:20,639 The reasons was the complications due to 1269 01:30:20,639 --> 01:30:22,159 the traffic 1270 01:30:22,159 --> 01:30:23,669 >> signal similar to what my colleague 1271 01:30:23,669 --> 01:30:23,679 » signal similar to what my colleague 1272 01:30:23,679 --> 01:30:26,159 brought up about BSL. Um, and I know you 1273 01:30:26,159 --> 01:30:29,679 mentioned the work with DOT, but just 1274 01:30:29,679 --> 01:30:33,040 curious whether um you still given the 1275 01:30:33,040 --> 01:30:36,159 complexity with the different traffic 1276 01:30:36,159 --> 01:30:39,760 signal um coordination that's going to 1277 01:30:39,760 --> 01:30:41,840 be needed for this. Do you still expect 1278 01:30:41,840 --> 01:30:45,760 this project to be completed within the 1279 01:30:45,760 --> 01:30:48,080 is it 365day 1280 01:30:48,080 --> 01:30:49,920 estimate? Is that construction schedule? 1281 01:30:49,920 --> 01:30:52,800 Is that still your expectation that it 1282 01:30:52,800 --> 01:30:54,960 will be completed within that schedule? 1283 01:30:54,960 --> 01:30:56,790 >> Yes, that's still our expectation to be 1284 01:30:56,790 --> 01:30:56,800 » Yes, that's still our expectation to be 1285 01:30:56,800 --> 01:30:58,960 completed within the uh contract 1286 01:30:58,960 --> 01:31:02,719 duration, the the 365 calendar dates. Um 1287 01:31:02,719 --> 01:31:06,159 we we have we've uh this project 1288 01:31:06,159 --> 01:31:08,400 actually is in partnership with LA DOT. 1289 01:31:08,400 --> 01:31:11,600 So there um they have a a project 1290 01:31:11,600 --> 01:31:13,440 manager that's also assigned to this 1291 01:31:13,440 --> 01:31:15,840 project um with our BOE project manager. 1292 01:31:15,840 --> 01:31:18,960 So when it comes into construction, uh 1293 01:31:18,960 --> 01:31:21,600 all the traffic uh work coordination 1294 01:31:21,600 --> 01:31:23,840 with their inspectors on the DOT side 1295 01:31:23,840 --> 01:31:26,960 and our inspectors will be worked out uh 1296 01:31:26,960 --> 01:31:28,400 during the pre-construction meeting that 1297 01:31:28,400 --> 01:31:31,280 we will have. So I I confident we can 1298 01:31:31,280 --> 01:31:33,120 still work within that schedule that we 1299 01:31:33,120 --> 01:31:35,040 mentioned in the board report. 1300 01:31:35,040 --> 01:31:37,110 >> Yes. 1301 01:31:37,110 --> 01:31:37,120 » Yes. 1302 01:31:37,120 --> 01:31:39,830 >> Hi, thank you. Um for this project, 1303 01:31:39,830 --> 01:31:39,840 » Hi, thank you. Um for this project, 1304 01:31:39,840 --> 01:31:41,760 we've actually are working with DOT as 1305 01:31:41,760 --> 01:31:44,000 well as the CM support on this project. 1306 01:31:44,000 --> 01:31:46,560 So typically BOE takes on the CM role 1307 01:31:46,560 --> 01:31:48,400 but because this project is heavily 1308 01:31:48,400 --> 01:31:50,960 traffic signal and traffic striping 1309 01:31:50,960 --> 01:31:54,080 operated uh DOTCM is going to help step 1310 01:31:54,080 --> 01:31:57,840 in and support this and this helps to 1311 01:31:57,840 --> 01:32:00,480 expedite not just construction um but 1312 01:32:00,480 --> 01:32:02,320 also helps to expedite construction 1313 01:32:02,320 --> 01:32:04,480 issues to getting them resolved because 1314 01:32:04,480 --> 01:32:07,280 we usually go work with DOT to resolve 1315 01:32:07,280 --> 01:32:09,280 these issues on our projects but this 1316 01:32:09,280 --> 01:32:10,880 time they'll be leading the construction 1317 01:32:10,880 --> 01:32:12,320 management. They'll be out there on the 1318 01:32:12,320 --> 01:32:14,080 site every day. they'll be very aware of 1319 01:32:14,080 --> 01:32:16,719 these issues. So, with all that 1320 01:32:16,719 --> 01:32:18,320 extensive background information, 1321 01:32:18,320 --> 01:32:20,000 they'll be able to provide support much 1322 01:32:20,000 --> 01:32:22,800 more quickly. And it's typically these 1323 01:32:22,800 --> 01:32:25,840 issues that hold us up to have to extend 1324 01:32:25,840 --> 01:32:28,000 our construction timeline and schedule. 1325 01:32:28,000 --> 01:32:29,120 But we're hoping by taking this 1326 01:32:29,120 --> 01:32:31,199 proactive approach, we can stop these 1327 01:32:31,199 --> 01:32:33,600 issues earlier. We can notice them out 1328 01:32:33,600 --> 01:32:35,199 in the field and resolve them before 1329 01:32:35,199 --> 01:32:38,239 they become delays to the project. 1330 01:32:38,239 --> 01:32:39,669 >> Okay, great. Thank you so much. 1331 01:32:39,669 --> 01:32:39,679 » Okay, great. Thank you so much. 1332 01:32:39,679 --> 01:32:42,480 Appreciate that additional context. 1333 01:32:42,480 --> 01:32:44,400 Any other questions? And I apologize for 1334 01:32:44,400 --> 01:32:46,960 walking away earlier. 1335 01:32:46,960 --> 01:32:48,870 >> Um, no. That's Anyone else have any 1336 01:32:48,870 --> 01:32:48,880 » Um, no. That's Anyone else have any 1337 01:32:48,880 --> 01:32:51,280 questions? No. Thank you so much. 1338 01:32:51,280 --> 01:32:52,709 >> Thank you. 1339 01:32:52,709 --> 01:32:52,719 » Thank you. 1340 01:32:52,719 --> 01:32:55,030 >> All right. With that, um, colleagues, do 1341 01:32:55,030 --> 01:32:55,040 » All right. With that, um, colleagues, do 1342 01:32:55,040 --> 01:32:56,639 we have any a motion? 1343 01:32:56,639 --> 01:32:58,550 >> So moved. 1344 01:32:58,550 --> 01:32:58,560 » So moved. 1345 01:32:58,560 --> 01:32:59,669 >> Second. 1346 01:32:59,669 --> 01:32:59,679 » Second. 1347 01:32:59,679 --> 01:33:00,709 >> All right. We have a first by 1348 01:33:00,709 --> 01:33:00,719 » All right. We have a first by 1349 01:33:00,719 --> 01:33:02,159 Commissioner Cardinis and a second by 1350 01:33:02,159 --> 01:33:03,679 Prom Grant. 1351 01:33:03,679 --> 01:33:05,270 >> Thank you, Vice Pres. Thank you, Vice 1352 01:33:05,270 --> 01:33:05,280 » Thank you, Vice Pres. Thank you, Vice 1353 01:33:05,280 --> 01:33:06,800 President Chavez. We'll take a roll call 1354 01:33:06,800 --> 01:33:09,040 vote on approval of item six. Starting 1355 01:33:09,040 --> 01:33:10,880 with you, Vice President Chavez. I 1356 01:33:10,880 --> 01:33:11,910 >> President Protemper. 1357 01:33:11,910 --> 01:33:11,920 » President Protemper. 1358 01:33:11,920 --> 01:33:12,310 >> Hi, 1359 01:33:12,310 --> 01:33:12,320 » Hi, 1360 01:33:12,320 --> 01:33:13,110 >> Commissioner Mitchell. 1361 01:33:13,110 --> 01:33:13,120 » Commissioner Mitchell. 1362 01:33:13,120 --> 01:33:13,430 >> Hi. 1363 01:33:13,430 --> 01:33:13,440 » Hi. 1364 01:33:13,440 --> 01:33:14,470 >> And Commissioner Cardness. 1365 01:33:14,470 --> 01:33:14,480 » And Commissioner Cardness. 1366 01:33:14,480 --> 01:33:14,870 >> Hi. 1367 01:33:14,870 --> 01:33:14,880 » Hi. 1368 01:33:14,880 --> 01:33:17,350 >> All eyes. And item six is adopt and 1369 01:33:17,350 --> 01:33:17,360 » All eyes. And item six is adopt and 1370 01:33:17,360 --> 01:33:19,760 we'll move forward forth with. 1371 01:33:19,760 --> 01:33:20,070 >> Great. 1372 01:33:20,070 --> 01:33:20,080 » Great. 1373 01:33:20,080 --> 01:33:20,629 >> Thank you. 1374 01:33:20,629 --> 01:33:20,639 » Thank you. 1375 01:33:20,639 --> 01:33:22,629 >> Thank you. All right. Moving on to item 1376 01:33:22,629 --> 01:33:22,639 » Thank you. All right. Moving on to item 1377 01:33:22,639 --> 01:33:24,880 number seven. 1378 01:33:24,880 --> 01:33:26,880 We have a report from Bureau of 1379 01:33:26,880 --> 01:33:29,280 Sanitation, AF, National Association for 1380 01:33:29,280 --> 01:33:33,030 Clean Water Agencies. 1381 01:33:33,040 --> 01:33:36,639 Oops. Good morning. Um, is my audio 1382 01:33:36,639 --> 01:33:39,199 okay? Yeah. Um, good morning. My name is 1383 01:33:39,199 --> 01:33:40,960 Christina Jones. I'm from LA sanitation 1384 01:33:40,960 --> 01:33:42,960 and environment. I am here for item 1385 01:33:42,960 --> 01:33:44,960 seven, an authority for expenditure for 1386 01:33:44,960 --> 01:33:47,760 the National Clean Water Association 1387 01:33:47,760 --> 01:33:50,639 agencies. Um this is in the amount of 1388 01:33:50,639 --> 01:33:52,639 $13,000 1389 01:33:52,639 --> 01:33:56,560 uh sorry $103,080. 1390 01:33:56,560 --> 01:33:58,480 This is for an annual membership for 1391 01:33:58,480 --> 01:34:00,880 this organization. uh sanitation was one 1392 01:34:00,880 --> 01:34:02,400 of the first original members of this 1393 01:34:02,400 --> 01:34:04,400 organization and they provide national 1394 01:34:04,400 --> 01:34:08,080 advocacy as well as uh training support 1395 01:34:08,080 --> 01:34:10,960 and regulatory uh intelligence. Uh so 1396 01:34:10,960 --> 01:34:12,480 it's very important for our organization 1397 01:34:12,480 --> 01:34:16,080 to continue our membership in NAQUA and 1398 01:34:16,080 --> 01:34:18,400 we do have uh our general manager who is 1399 01:34:18,400 --> 01:34:20,880 currently on the board. Um and we have 1400 01:34:20,880 --> 01:34:22,480 staff that participate in the various 1401 01:34:22,480 --> 01:34:23,840 committees that are offered by this 1402 01:34:23,840 --> 01:34:26,239 organization and we are very happy to be 1403 01:34:26,239 --> 01:34:27,920 celebrating 55 years of this 1404 01:34:27,920 --> 01:34:30,880 organization and our relationship. So um 1405 01:34:30,880 --> 01:34:32,880 we look forward to continuing that and 1406 01:34:32,880 --> 01:34:34,400 I'm here to answer if you have any 1407 01:34:34,400 --> 01:34:36,320 questions. 1408 01:34:36,320 --> 01:34:37,830 >> Thank you so much. Colleagues, any 1409 01:34:37,830 --> 01:34:37,840 » Thank you so much. Colleagues, any 1410 01:34:37,840 --> 01:34:39,760 questions? Seeing none. Do we have a 1411 01:34:39,760 --> 01:34:40,560 motion? 1412 01:34:40,560 --> 01:34:42,070 >> I I have a question. 1413 01:34:42,070 --> 01:34:42,080 » I I have a question. 1414 01:34:42,080 --> 01:34:46,470 >> Um $103,000 for a membership. 1415 01:34:46,470 --> 01:34:46,480 » Um $103,000 for a membership. 1416 01:34:46,480 --> 01:34:49,679 Membership does that include 1417 01:34:49,679 --> 01:34:51,840 what does it include other than other 1418 01:34:51,840 --> 01:34:53,040 because I understand our general manager 1419 01:34:53,040 --> 01:34:54,880 is on the board. So the basically 1420 01:34:54,880 --> 01:34:57,600 working for this organization. So 1421 01:34:57,600 --> 01:35:00,800 103,000 gives membership to 10 employees 1422 01:35:00,800 --> 01:35:03,440 to 100 employees. What's the what what's 1423 01:35:03,440 --> 01:35:05,199 what is the city getting out of out of 1424 01:35:05,199 --> 01:35:08,320 this um out of this these fees? So these 1425 01:35:08,320 --> 01:35:10,719 fees go to pay for any city employee to 1426 01:35:10,719 --> 01:35:12,400 have a membership within sanitation. So 1427 01:35:12,400 --> 01:35:13,920 as long as you have a city email when 1428 01:35:13,920 --> 01:35:15,920 you register, you're you're covered. So 1429 01:35:15,920 --> 01:35:17,920 there is no individual membership fee 1430 01:35:17,920 --> 01:35:19,600 associated for an employee to 1431 01:35:19,600 --> 01:35:21,679 participate. So they do get to 1432 01:35:21,679 --> 01:35:23,520 participate in um the committee 1433 01:35:23,520 --> 01:35:25,840 meetings. So from the legislative 1434 01:35:25,840 --> 01:35:27,520 perspective, just because that's the one 1435 01:35:27,520 --> 01:35:29,360 I'm involved with, um it means it's a 1436 01:35:29,360 --> 01:35:31,840 monthly call with uh organizations from 1437 01:35:31,840 --> 01:35:33,679 across the country to talk about 1438 01:35:33,679 --> 01:35:35,360 legislative priorities when it comes to 1439 01:35:35,360 --> 01:35:38,239 bioolids or clean water issues. Um so 1440 01:35:38,239 --> 01:35:39,760 you you get that just as part of the 1441 01:35:39,760 --> 01:35:41,199 membership. You don't pay a separate 1442 01:35:41,199 --> 01:35:43,120 fee. Um that's what's included in the 1443 01:35:43,120 --> 01:35:45,440 $103,080 1444 01:35:45,440 --> 01:35:46,800 fee. 1445 01:35:46,800 --> 01:35:49,760 So all all BOE members all all BOE 1446 01:35:49,760 --> 01:35:52,800 engineers are are basically our members 1447 01:35:52,800 --> 01:35:54,400 are there the whole city's covered or 1448 01:35:54,400 --> 01:35:55,920 which organizations are which 1449 01:35:55,920 --> 01:35:57,920 departments are covered with this fee 1450 01:35:57,920 --> 01:35:58,960 arrangement. 1451 01:35:58,960 --> 01:36:01,510 >> The realistic answer is anybody with an 1452 01:36:01,510 --> 01:36:01,520 » The realistic answer is anybody with an 1453 01:36:01,520 --> 01:36:04,719 lacity.org email but what I believe 1454 01:36:04,719 --> 01:36:06,480 their expectation is would be anyone in 1455 01:36:06,480 --> 01:36:08,880 sanitation. Um but I haven't seen 1456 01:36:08,880 --> 01:36:12,000 anybody from another uh bureau request 1457 01:36:12,000 --> 01:36:14,000 to participate so it hasn't come up yet 1458 01:36:14,000 --> 01:36:16,880 at this point. Okay. I was just curious. 1459 01:36:16,880 --> 01:36:17,440 Thank you. 1460 01:36:17,440 --> 01:36:20,390 >> Sure. Happy to help. 1461 01:36:20,390 --> 01:36:20,400 » Sure. Happy to help. 1462 01:36:20,400 --> 01:36:22,310 >> Thank you. All right. Any other 1463 01:36:22,310 --> 01:36:22,320 » Thank you. All right. Any other 1464 01:36:22,320 --> 01:36:24,719 questions? Seeing none, I'll move 1465 01:36:24,719 --> 01:36:26,320 approval. We have a second. 1466 01:36:26,320 --> 01:36:27,430 >> Second. 1467 01:36:27,430 --> 01:36:27,440 » Second. 1468 01:36:27,440 --> 01:36:28,950 >> All right. We have a first by myself and 1469 01:36:28,950 --> 01:36:28,960 » All right. We have a first by myself and 1470 01:36:28,960 --> 01:36:30,560 a second by Commissioner Cordes. 1471 01:36:30,560 --> 01:36:32,229 >> Thank you, Vice President Chavez. Uh 1472 01:36:32,229 --> 01:36:32,239 » Thank you, Vice President Chavez. Uh 1473 01:36:32,239 --> 01:36:33,840 we'll take a roll call vote on approval 1474 01:36:33,840 --> 01:36:35,520 of item seven. Starting with you, Vice 1475 01:36:35,520 --> 01:36:36,400 President Chavez. 1476 01:36:36,400 --> 01:36:36,709 >> I. 1477 01:36:36,709 --> 01:36:36,719 » I. 1478 01:36:36,719 --> 01:36:37,910 >> President Proim Grant. 1479 01:36:37,910 --> 01:36:37,920 » President Proim Grant. 1480 01:36:37,920 --> 01:36:38,149 >> I. 1481 01:36:38,149 --> 01:36:38,159 » I. 1482 01:36:38,159 --> 01:36:38,950 >> Commissioner Mitchell. 1483 01:36:38,950 --> 01:36:38,960 » Commissioner Mitchell. 1484 01:36:38,960 --> 01:36:39,270 >> Hi. 1485 01:36:39,270 --> 01:36:39,280 » Hi. 1486 01:36:39,280 --> 01:36:40,550 >> And Commissioner Cardness. Hi. 1487 01:36:40,550 --> 01:36:40,560 » And Commissioner Cardness. Hi. 1488 01:36:40,560 --> 01:36:42,709 >> All eyes. And item seven is approved and 1489 01:36:42,709 --> 01:36:42,719 » All eyes. And item seven is approved and 1490 01:36:42,719 --> 01:36:44,719 we'll move forward forth. 1491 01:36:44,719 --> 01:36:46,560 Thank you. 1492 01:36:46,560 --> 01:36:50,800 All right, moving on to number eight 1493 01:36:50,800 --> 01:36:53,040 also from Bureau of Sanitation and AF 1494 01:36:53,040 --> 01:36:56,400 for key code media. 1495 01:36:56,400 --> 01:36:58,800 Good morning, commissioners. 1496 01:36:58,800 --> 01:37:00,800 My name is Sheree Buyers, senior 1497 01:37:00,800 --> 01:37:02,800 management analyst one with LA 1498 01:37:02,800 --> 01:37:04,800 Sanitation and Environment and 1499 01:37:04,800 --> 01:37:06,800 operations manager for the environmental 1500 01:37:06,800 --> 01:37:09,440 learning center at Hyperion, which we 1501 01:37:09,440 --> 01:37:12,159 refer to as the ELC. 1502 01:37:12,159 --> 01:37:14,239 The ELC was developed to address the 1503 01:37:14,239 --> 01:37:16,480 need for increased public education on 1504 01:37:16,480 --> 01:37:19,520 how urban activities impact the 1505 01:37:19,520 --> 01:37:21,040 environment. 1506 01:37:21,040 --> 01:37:25,199 Opened in 2013, it is a 20,000 square 1507 01:37:25,199 --> 01:37:27,600 foot two-story former administration 1508 01:37:27,600 --> 01:37:31,520 building that accommodates two floors of 1509 01:37:31,520 --> 01:37:34,560 exhibit galleries, an 85 fixed seat 1510 01:37:34,560 --> 01:37:37,199 auditorium, and a multi-purpose 1511 01:37:37,199 --> 01:37:40,560 classroom known as the learning lab. 1512 01:37:40,560 --> 01:37:42,400 Today I'm requesting approval for an 1513 01:37:42,400 --> 01:37:44,480 authority for expenditure in the amount 1514 01:37:44,480 --> 01:37:48,000 of $42,000 for the professional services 1515 01:37:48,000 --> 01:37:50,239 for the installation and upgrade of the 1516 01:37:50,239 --> 01:37:54,080 audio video AV system in the ELC's 1517 01:37:54,080 --> 01:37:55,920 multi-purpose classroom called the 1518 01:37:55,920 --> 01:37:58,800 learning lab. The current AV 1519 01:37:58,800 --> 01:38:01,280 infrastructure in the learning lab is 1520 01:38:01,280 --> 01:38:03,840 over 12 years old and no longer meets 1521 01:38:03,840 --> 01:38:06,639 the operational or technological needs 1522 01:38:06,639 --> 01:38:09,840 of the ELC. as in-person meetings, 1523 01:38:09,840 --> 01:38:13,199 trainings, conferences, and webinars are 1524 01:38:13,199 --> 01:38:16,560 now requested with Zoom or Google Meets 1525 01:38:16,560 --> 01:38:18,800 requests from different environmental 1526 01:38:18,800 --> 01:38:22,400 groups, stakeholders, non-government 1527 01:38:22,400 --> 01:38:26,080 organizations, and city departments. 1528 01:38:26,080 --> 01:38:29,280 Kiko Media is the city contracted vendor 1529 01:38:29,280 --> 01:38:31,760 whom we purchased the equipment from in 1530 01:38:31,760 --> 01:38:35,360 October of 2025 and is a licensed 1531 01:38:35,360 --> 01:38:38,239 question provider authorized to install 1532 01:38:38,239 --> 01:38:41,040 the specific products included in the 1533 01:38:41,040 --> 01:38:45,600 original purchase order of $120,000. 1534 01:38:45,600 --> 01:38:47,600 The labor required for the installation 1535 01:38:47,600 --> 01:38:50,800 is proprietary in nature as it must be 1536 01:38:50,800 --> 01:38:53,520 performed by a licensed Crestron 1537 01:38:53,520 --> 01:38:55,360 technicians. 1538 01:38:55,360 --> 01:38:57,520 The labor involved for the installation 1539 01:38:57,520 --> 01:39:00,560 of equipment is no longer allowed under 1540 01:39:00,560 --> 01:39:04,560 the existing revised city contract. It 1541 01:39:04,560 --> 01:39:06,719 is specifically structured for the 1542 01:39:06,719 --> 01:39:08,639 procurement of goods and limited 1543 01:39:08,639 --> 01:39:11,440 services directly tied to those goods 1544 01:39:11,440 --> 01:39:14,960 like basic installation or maintenance. 1545 01:39:14,960 --> 01:39:17,679 Based on the existing contract, any 1546 01:39:17,679 --> 01:39:20,159 services must be incidental to the goods 1547 01:39:20,159 --> 01:39:22,480 and cannot exceed the value of the 1548 01:39:22,480 --> 01:39:26,320 material themselves by 20%. 1549 01:39:26,320 --> 01:39:29,119 Therefore, in order to have the 1550 01:39:29,119 --> 01:39:31,679 purchased equipment installed and remain 1551 01:39:31,679 --> 01:39:34,080 in compliance with the procurement 1552 01:39:34,080 --> 01:39:37,119 policies, this installation services 1553 01:39:37,119 --> 01:39:39,440 must be acquired separately through this 1554 01:39:39,440 --> 01:39:42,719 AE. The total cost of the professional 1555 01:39:42,719 --> 01:39:47,520 services AE will not exceed $42,000. 1556 01:39:47,520 --> 01:39:49,360 We want to thank you for considering 1557 01:39:49,360 --> 01:39:52,960 this AE approval and I alongside my 1558 01:39:52,960 --> 01:39:55,840 colleague Naisha Lewis are here to 1559 01:39:55,840 --> 01:39:58,560 answer questions. Thank you. 1560 01:39:58,560 --> 01:40:00,550 >> Thank you so much colleagues. Any 1561 01:40:00,550 --> 01:40:00,560 » Thank you so much colleagues. Any 1562 01:40:00,560 --> 01:40:03,840 questions on this item? 1563 01:40:03,840 --> 01:40:05,990 >> I just have a general question regarding 1564 01:40:05,990 --> 01:40:06,000 » I just have a general question regarding 1565 01:40:06,000 --> 01:40:07,920 the the learning center for the for the 1566 01:40:07,920 --> 01:40:10,239 public out there. How many 1567 01:40:10,239 --> 01:40:12,400 school buses or organizations come 1568 01:40:12,400 --> 01:40:16,159 through on an annual basis and and learn 1569 01:40:16,159 --> 01:40:18,320 and take advantage of the the facility 1570 01:40:18,320 --> 01:40:19,600 there? 1571 01:40:19,600 --> 01:40:21,830 >> Absolutely. 1572 01:40:21,830 --> 01:40:21,840 » Absolutely. 1573 01:40:21,840 --> 01:40:25,350 >> Number 1574 01:40:25,360 --> 01:40:27,520 » good morning everyone. So, when we're 1575 01:40:27,520 --> 01:40:29,840 fully operational, it we usually have 1576 01:40:29,840 --> 01:40:32,080 about 20,000 visitors. And that includes 1577 01:40:32,080 --> 01:40:34,560 students, um, organizations that will 1578 01:40:34,560 --> 01:40:36,880 use our facility for free in order to 1579 01:40:36,880 --> 01:40:40,560 have seminars, um, community meetings, 1580 01:40:40,560 --> 01:40:41,679 different things like that with the 1581 01:40:41,679 --> 01:40:43,040 intention of them coming to use the 1582 01:40:43,040 --> 01:40:45,360 facility and then taking a tour of the 1583 01:40:45,360 --> 01:40:47,199 exhibits and a tour of the plant to 1584 01:40:47,199 --> 01:40:48,880 learn about the work that LA Sanitation 1585 01:40:48,880 --> 01:40:49,360 does. 1586 01:40:49,360 --> 01:40:50,950 >> And this equipment is vital to that 1587 01:40:50,950 --> 01:40:50,960 » And this equipment is vital to that 1588 01:40:50,960 --> 01:40:52,000 operation. 1589 01:40:52,000 --> 01:40:54,149 >> Yes. So, our learning lab is severely 1590 01:40:54,149 --> 01:40:54,159 » Yes. So, our learning lab is severely 1591 01:40:54,159 --> 01:40:57,119 outdated and so we need new screens, new 1592 01:40:57,119 --> 01:40:59,199 microphones. We need new technology that 1593 01:40:59,199 --> 01:41:01,600 allows for the like she was mentioning 1594 01:41:01,600 --> 01:41:03,679 the virtual um meetings that are being 1595 01:41:03,679 --> 01:41:05,679 held now. We have a lot of um a lot of 1596 01:41:05,679 --> 01:41:07,600 NOS's specifically that want to come and 1597 01:41:07,600 --> 01:41:09,679 use the facility and sometimes they have 1598 01:41:09,679 --> 01:41:11,840 members that are across the country or 1599 01:41:11,840 --> 01:41:13,920 even sometimes we have um dignitaries 1600 01:41:13,920 --> 01:41:16,080 who come in from out of the out of the 1601 01:41:16,080 --> 01:41:18,080 country and they want to be able to zoom 1602 01:41:18,080 --> 01:41:19,840 in or Google meets in and we don't have 1603 01:41:19,840 --> 01:41:21,760 that capability in our upstairs learning 1604 01:41:21,760 --> 01:41:22,800 lab. 1605 01:41:22,800 --> 01:41:26,149 >> Thank you. 1606 01:41:26,159 --> 01:41:28,080 » Thank you. All right. Well, I support 1607 01:41:28,080 --> 01:41:30,239 this. I know that um that learning 1608 01:41:30,239 --> 01:41:33,679 center um is is a vital resource 1609 01:41:33,679 --> 01:41:35,119 especially by the surrounding community. 1610 01:41:35,119 --> 01:41:37,440 I've personally been in that room and 1611 01:41:37,440 --> 01:41:40,320 experienced the audiovisisual uh 1612 01:41:40,320 --> 01:41:42,000 challenges. 1613 01:41:42,000 --> 01:41:43,840 So um so thank you for bringing this 1614 01:41:43,840 --> 01:41:44,480 forward. 1615 01:41:44,480 --> 01:41:45,510 >> Thank you. 1616 01:41:45,510 --> 01:41:45,520 » Thank you. 1617 01:41:45,520 --> 01:41:46,790 >> Do have a motion. 1618 01:41:46,790 --> 01:41:46,800 » Do have a motion. 1619 01:41:46,800 --> 01:41:47,830 >> I'll move second. 1620 01:41:47,830 --> 01:41:47,840 » I'll move second. 1621 01:41:47,840 --> 01:41:48,950 >> All right. We have a first by 1622 01:41:48,950 --> 01:41:48,960 » All right. We have a first by 1623 01:41:48,960 --> 01:41:50,880 Commissioner or Prom Grant and and 1624 01:41:50,880 --> 01:41:52,239 second by Commissioner Cartness. 1625 01:41:52,239 --> 01:41:53,590 >> Thank you. Vice President Chavez will 1626 01:41:53,590 --> 01:41:53,600 » Thank you. Vice President Chavez will 1627 01:41:53,600 --> 01:41:54,880 take a roll call vote on approval of 1628 01:41:54,880 --> 01:41:56,400 item 8. Starting with you, Vice 1629 01:41:56,400 --> 01:41:57,760 President Chavez. I 1630 01:41:57,760 --> 01:41:58,870 >> President Prom Grant. 1631 01:41:58,870 --> 01:41:58,880 » President Prom Grant. 1632 01:41:58,880 --> 01:41:59,189 >> Hi, 1633 01:41:59,189 --> 01:41:59,199 » Hi, 1634 01:41:59,199 --> 01:42:00,790 >> Commissioner Mitchell and Commissioner 1635 01:42:00,790 --> 01:42:00,800 » Commissioner Mitchell and Commissioner 1636 01:42:00,800 --> 01:42:01,360 Cardinus. 1637 01:42:01,360 --> 01:42:01,669 >> Hi. 1638 01:42:01,669 --> 01:42:01,679 » Hi. 1639 01:42:01,679 --> 01:42:03,430 >> All eyes. And the item is approved and 1640 01:42:03,430 --> 01:42:03,440 » All eyes. And the item is approved and 1641 01:42:03,440 --> 01:42:05,040 we'll move forward forth. 1642 01:42:05,040 --> 01:42:05,669 >> Thank you. 1643 01:42:05,669 --> 01:42:05,679 » Thank you. 1644 01:42:05,679 --> 01:42:07,350 >> Thank you. 1645 01:42:07,350 --> 01:42:07,360 » Thank you. 1646 01:42:07,360 --> 01:42:10,320 Right. Moving to our next item number 1647 01:42:10,320 --> 01:42:12,320 nine. 1648 01:42:12,320 --> 01:42:15,119 This is a request for approval for the 1649 01:42:15,119 --> 01:42:18,800 solar photovotayic and energy storage 1650 01:42:18,800 --> 01:42:21,440 systems. Do we have someone from Bureau 1651 01:42:21,440 --> 01:42:25,590 of Engineering? 1652 01:42:25,600 --> 01:42:27,760 » Yes. Good morning. Um, my name is Steve 1653 01:42:27,760 --> 01:42:29,119 Ferris. I'm the principal architect at 1654 01:42:29,119 --> 01:42:30,960 the Bureau of Engineering. It's in the 1655 01:42:30,960 --> 01:42:33,040 motion before you today. The Bureau of 1656 01:42:33,040 --> 01:42:34,880 Engineering issued initiated an 1657 01:42:34,880 --> 01:42:36,719 establishment of the pre-qualified list 1658 01:42:36,719 --> 01:42:39,520 of design build contractors for solar 1659 01:42:39,520 --> 01:42:41,920 photoic and energy storage systems for 1660 01:42:41,920 --> 01:42:45,199 city facilities in 2021. The services 1661 01:42:45,199 --> 01:42:48,080 provided by the pre-qualified list may 1662 01:42:48,080 --> 01:42:50,880 include design design build construction 1663 01:42:50,880 --> 01:42:53,760 and financing of new solar photovoltaic 1664 01:42:53,760 --> 01:42:56,239 systems, energy storage systems or a 1665 01:42:56,239 --> 01:42:58,960 combination of both. The approved list 1666 01:42:58,960 --> 01:43:01,119 will be needed for bidding and awarding 1667 01:43:01,119 --> 01:43:03,760 the construction of city's future solar 1668 01:43:03,760 --> 01:43:05,679 photoic and energy storage system 1669 01:43:05,679 --> 01:43:09,679 projects after December 17th of 2026. 1670 01:43:09,679 --> 01:43:11,600 The approved lifts is available to all 1671 01:43:11,600 --> 01:43:14,400 city departments including proprietary 1672 01:43:14,400 --> 01:43:16,560 and semi-proprietary departments as well 1673 01:43:16,560 --> 01:43:19,199 as independent public agencies chartered 1674 01:43:19,199 --> 01:43:21,199 by the state of California similar to 1675 01:43:21,199 --> 01:43:23,119 the housing authority of the city of Los 1676 01:43:23,119 --> 01:43:24,800 Angeles. 1677 01:43:24,800 --> 01:43:26,800 The con construction contract will be 1678 01:43:26,800 --> 01:43:30,000 executed on a project by project basis. 1679 01:43:30,000 --> 01:43:31,920 So we're requesting in this motion that 1680 01:43:31,920 --> 01:43:34,400 the board approve the extension of the 1681 01:43:34,400 --> 01:43:36,719 existing pre-qualified uh list of design 1682 01:43:36,719 --> 01:43:40,080 bill contractors. um through December 1683 01:43:40,080 --> 01:43:42,880 17th of 2031. That concludes my 1684 01:43:42,880 --> 01:43:45,679 presentation. Thank you. 1685 01:43:45,679 --> 01:43:50,070 >> Thank you. Uh colleagues questions. 1686 01:43:50,070 --> 01:43:50,080 » Thank you. Uh colleagues questions. 1687 01:43:50,080 --> 01:43:52,950 >> Um I had a question. I'm just curious. 1688 01:43:52,950 --> 01:43:52,960 » Um I had a question. I'm just curious. 1689 01:43:52,960 --> 01:43:54,960 Um and I know you mentioned that there 1690 01:43:54,960 --> 01:43:57,040 in the future there will be it's 1691 01:43:57,040 --> 01:44:00,320 anticipated there will be more um 1692 01:44:00,320 --> 01:44:02,639 standalone 1693 01:44:02,639 --> 01:44:05,840 uh energy storage systems as we work 1694 01:44:05,840 --> 01:44:07,280 toward because this includes also our 1695 01:44:07,280 --> 01:44:09,199 proprietary department projects as well. 1696 01:44:09,199 --> 01:44:10,159 Correct. 1697 01:44:10,159 --> 01:44:13,590 >> Do you do you have any sort of sense of 1698 01:44:13,590 --> 01:44:13,600 » Do you do you have any sort of sense of 1699 01:44:13,600 --> 01:44:15,280 what those pro you know what the scale 1700 01:44:15,280 --> 01:44:17,760 of these projects is going to be? I 1701 01:44:17,760 --> 01:44:19,679 can't speak for the other um city 1702 01:44:19,679 --> 01:44:21,920 departments but at least within the 1703 01:44:21,920 --> 01:44:23,440 Bureau of Engineering and we initiated 1704 01:44:23,440 --> 01:44:27,360 this initially um we we have not um 1705 01:44:27,360 --> 01:44:29,840 utilized this on call list as of yet 1706 01:44:29,840 --> 01:44:31,600 from Bureau of Engineering and I'm 1707 01:44:31,600 --> 01:44:34,480 unaware if others may have but um from 1708 01:44:34,480 --> 01:44:36,000 our end it's it's been a work in 1709 01:44:36,000 --> 01:44:37,440 progress to get it developed to get the 1710 01:44:37,440 --> 01:44:39,520 scope just right but we do have at least 1711 01:44:39,520 --> 01:44:41,520 one project that we see here in the very 1712 01:44:41,520 --> 01:44:44,080 near future but I anticipate more as 1713 01:44:44,080 --> 01:44:47,440 they come forward it's um because it's a 1714 01:44:47,440 --> 01:44:49,040 very specific scope of work that happens 1715 01:44:49,040 --> 01:44:50,239 and so a lot of times the work that 1716 01:44:50,239 --> 01:44:52,800 comes to us we have to find that 1717 01:44:52,800 --> 01:44:57,119 specific um solar project. So but yeah I 1718 01:44:57,119 --> 01:44:59,520 do think we will be getting more. 1719 01:44:59,520 --> 01:45:01,430 >> Okay appreciate that. All right thank 1720 01:45:01,430 --> 01:45:01,440 » Okay appreciate that. All right thank 1721 01:45:01,440 --> 01:45:04,560 you. Um do we have a motion for this 1722 01:45:04,560 --> 01:45:05,119 item? 1723 01:45:05,119 --> 01:45:07,030 >> So move second. 1724 01:45:07,030 --> 01:45:07,040 » So move second. 1725 01:45:07,040 --> 01:45:08,790 >> All right we have a first by 1726 01:45:08,790 --> 01:45:08,800 » All right we have a first by 1727 01:45:08,800 --> 01:45:10,719 Commissioner Cordin second by Prom 1728 01:45:10,719 --> 01:45:11,360 Grant. 1729 01:45:11,360 --> 01:45:12,790 >> Thank you Vice President Chavez. will 1730 01:45:12,790 --> 01:45:12,800 » Thank you Vice President Chavez. will 1731 01:45:12,800 --> 01:45:14,560 take a roll call roll call vote on 1732 01:45:14,560 --> 01:45:17,040 approval of item nine starting with you 1733 01:45:17,040 --> 01:45:19,040 with you vice president Chavez 1734 01:45:19,040 --> 01:45:19,510 >> I 1735 01:45:19,510 --> 01:45:19,520 » I 1736 01:45:19,520 --> 01:45:20,790 >> President Prom Grant 1737 01:45:20,790 --> 01:45:20,800 » President Prom Grant 1738 01:45:20,800 --> 01:45:21,109 >> I 1739 01:45:21,109 --> 01:45:21,119 » I 1740 01:45:21,119 --> 01:45:22,229 >> commissioner Mitchell 1741 01:45:22,229 --> 01:45:22,239 » commissioner Mitchell 1742 01:45:22,239 --> 01:45:23,590 >> and Commissioner Cardin 1743 01:45:23,590 --> 01:45:23,600 » and Commissioner Cardin 1744 01:45:23,600 --> 01:45:25,750 >> all eyes item nine is adopted and we'll 1745 01:45:25,750 --> 01:45:25,760 » all eyes item nine is adopted and we'll 1746 01:45:25,760 --> 01:45:27,360 move forward fourth wave 1747 01:45:27,360 --> 01:45:28,629 >> thank you 1748 01:45:28,629 --> 01:45:28,639 » thank you 1749 01:45:28,639 --> 01:45:33,109 >> thank you all right moving on to our 1750 01:45:33,109 --> 01:45:33,119 » thank you all right moving on to our 1751 01:45:33,119 --> 01:45:35,679 last item number 10 1752 01:45:35,679 --> 01:45:38,310 >> of engineering updated funding table 1753 01:45:38,310 --> 01:45:38,320 » of engineering updated funding table 1754 01:45:38,320 --> 01:45:39,270 >> uh good morning good morning 1755 01:45:39,270 --> 01:45:39,280 » uh good morning good morning 1756 01:45:39,280 --> 01:45:41,119 commissioners good morning everyone um 1757 01:45:41,119 --> 01:45:42,320 happy new 1758 01:45:42,320 --> 01:45:45,280 So on my name is Nor Males from Bureau 1759 01:45:45,280 --> 01:45:46,800 of Engineering. I'm the principal civil 1760 01:45:46,800 --> 01:45:47,920 engineer of our street improvement 1761 01:45:47,920 --> 01:45:50,880 division. On August 28, 2024, the Board 1762 01:45:50,880 --> 01:45:52,639 of Public Works adopted a board report 1763 01:45:52,639 --> 01:45:54,159 which authorized the city engineer to 1764 01:45:54,159 --> 01:45:57,280 issue a task order solicitation to Somus 1765 01:45:57,280 --> 01:45:58,480 um for project management and 1766 01:45:58,480 --> 01:46:00,400 engineering support for the street 1767 01:46:00,400 --> 01:46:02,080 design and storm drain design manual 1768 01:46:02,080 --> 01:46:04,800 update with a budget authority of $3.3 1769 01:46:04,800 --> 01:46:07,040 million. The board report had listed 1770 01:46:07,040 --> 01:46:08,960 some funding sources as to be determined 1771 01:46:08,960 --> 01:46:10,800 and but since the time of board approval 1772 01:46:10,800 --> 01:46:12,159 new funding sources have been 1773 01:46:12,159 --> 01:46:14,320 identified. One of them as part of the 1774 01:46:14,320 --> 01:46:17,520 2025 2026 fiscal year budget an 1775 01:46:17,520 --> 01:46:20,159 additional amount of 312,650 1776 01:46:20,159 --> 01:46:22,159 had been identified for contractual 1777 01:46:22,159 --> 01:46:25,360 services um from fund number 100 1778 01:46:25,360 --> 01:46:27,840 department 78 and appropriation unit 1779 01:46:27,840 --> 01:46:29,840 003040. 1780 01:46:29,840 --> 01:46:32,880 Then furthermore, on April 11, 2025, the 1781 01:46:32,880 --> 01:46:35,119 city council introduced a council file 1782 01:46:35,119 --> 01:46:37,280 number 23600 1783 01:46:37,280 --> 01:46:39,679 related to vision zero evaluation and 1784 01:46:39,679 --> 01:46:41,360 safety, which has provided authority to 1785 01:46:41,360 --> 01:46:43,520 authorize the controller to transfer 1786 01:46:43,520 --> 01:46:46,960 $900,000 to the project. 1787 01:46:46,960 --> 01:46:50,000 At the time that this um this motion was 1788 01:46:50,000 --> 01:46:52,400 um prepared and sent over, the council 1789 01:46:52,400 --> 01:46:53,760 the council report hasn't been 1790 01:46:53,760 --> 01:46:57,679 finalized, but as of December uh 22nd um 1791 01:46:57,679 --> 01:46:59,840 it has been final 1792 01:46:59,840 --> 01:47:01,920 and so that that has been officially 1793 01:47:01,920 --> 01:47:03,280 approved and final and then the 1794 01:47:03,280 --> 01:47:06,159 remaining balance of 1 million 37738 in 1795 01:47:06,159 --> 01:47:08,480 the future um a board report a board 1796 01:47:08,480 --> 01:47:10,560 motion will have to be um done so we can 1797 01:47:10,560 --> 01:47:13,119 identify that funding. So I therefore 1798 01:47:13,119 --> 01:47:14,800 move that the board approve the use of 1799 01:47:14,800 --> 01:47:17,280 the funding table number two um which 1800 01:47:17,280 --> 01:47:19,199 lists the new funding sources in lie of 1801 01:47:19,199 --> 01:47:21,199 the approved funding table number one. 1802 01:47:21,199 --> 01:47:22,800 So funding table number one does 1803 01:47:22,800 --> 01:47:25,760 identify $1,50,000 1804 01:47:25,760 --> 01:47:29,679 and then additional 202,250,000 1805 01:47:29,679 --> 01:47:31,840 for to be determined funding and then 1806 01:47:31,840 --> 01:47:35,040 the revised table now 1807 01:47:35,040 --> 01:47:37,760 um does include identified funding up to 1808 01:47:37,760 --> 01:47:41,669 1,362,2362 1809 01:47:41,679 --> 01:47:43,280 262 1810 01:47:43,280 --> 01:47:45,679 and then um proposed future funding 1811 01:47:45,679 --> 01:47:48,080 vision zero funds of 900,000 and then 1812 01:47:48,080 --> 01:47:49,600 funding sources to be determined 1813 01:47:49,600 --> 01:47:53,920 1,ion3773 38. Now, but then when we go 1814 01:47:53,920 --> 01:47:56,719 to our second our second um move, I 1815 01:47:56,719 --> 01:47:58,159 further move that the board authorize 1816 01:47:58,159 --> 01:48:00,320 the payment of invoices from the newly 1817 01:48:00,320 --> 01:48:02,639 proposed account funded by vision zero 1818 01:48:02,639 --> 01:48:04,560 once the accounts department numbers, 1819 01:48:04,560 --> 01:48:06,480 fund numbers, and appropriation units 1820 01:48:06,480 --> 01:48:09,600 have been created and identified. So, I 1821 01:48:09,600 --> 01:48:11,280 do actually have the account number 1822 01:48:11,280 --> 01:48:14,080 right now. DOT has identified this. Um 1823 01:48:14,080 --> 01:48:18,080 but since they did not sign um on this 1824 01:48:18,080 --> 01:48:20,239 on on the board report, I didn't want to 1825 01:48:20,239 --> 01:48:22,239 bring that account number. However, I 1826 01:48:22,239 --> 01:48:23,920 just want to make it clear so we won't 1827 01:48:23,920 --> 01:48:25,920 have to come back again to the board 1828 01:48:25,920 --> 01:48:28,719 that this second um the second move or 1829 01:48:28,719 --> 01:48:31,360 further move allows I want to make sure 1830 01:48:31,360 --> 01:48:33,840 that it's effectuated properly where uh 1831 01:48:33,840 --> 01:48:36,639 the board will allow us to pay for as 1832 01:48:36,639 --> 01:48:37,920 part of this motion that's being 1833 01:48:37,920 --> 01:48:40,400 approved um that we're allowed to use 1834 01:48:40,400 --> 01:48:42,400 the account number that DOT has 1835 01:48:42,400 --> 01:48:43,679 identified without us going back to 1836 01:48:43,679 --> 01:48:45,280 board. That's that's how I tried to 1837 01:48:45,280 --> 01:48:46,560 effectuate it here. I just want to make 1838 01:48:46,560 --> 01:48:48,320 sure that that's everyone understands 1839 01:48:48,320 --> 01:48:49,600 that so we won't have to come back 1840 01:48:49,600 --> 01:48:52,239 again. And with that that um that 1841 01:48:52,239 --> 01:48:54,880 concludes the presentation. 1842 01:48:54,880 --> 01:48:57,030 >> Great. Thank you for that clarification. 1843 01:48:57,030 --> 01:48:57,040 » Great. Thank you for that clarification. 1844 01:48:57,040 --> 01:48:58,639 Colleagues, any additional questions on 1845 01:48:58,639 --> 01:48:59,360 this item? 1846 01:48:59,360 --> 01:49:02,390 >> I council, I guess is it that's 1847 01:49:02,390 --> 01:49:02,400 » I council, I guess is it that's 1848 01:49:02,400 --> 01:49:05,280 appropriate to sort of without further 1849 01:49:05,280 --> 01:49:08,159 board action to go ahead and approve um 1850 01:49:08,159 --> 01:49:10,560 let it be approved once the account 1851 01:49:10,560 --> 01:49:13,040 numbers are finalized. 1852 01:49:13,040 --> 01:49:16,639 Typically, as occurs with contracts, it 1853 01:49:16,639 --> 01:49:18,560 it is pending the city council's 1854 01:49:18,560 --> 01:49:21,600 approval. It does come back uh but to 1855 01:49:21,600 --> 01:49:23,920 the extent there is no but that's 1856 01:49:23,920 --> 01:49:25,600 because it requires the board's 1857 01:49:25,600 --> 01:49:28,080 signature for example, but to the extent 1858 01:49:28,080 --> 01:49:31,119 that's not required as long as we make 1859 01:49:31,119 --> 01:49:33,920 clear that it is pending city council 1860 01:49:33,920 --> 01:49:37,119 approval, then that should be fine. 1861 01:49:37,119 --> 01:49:37,830 >> Okay. 1862 01:49:37,830 --> 01:49:37,840 » Okay. 1863 01:49:37,840 --> 01:49:40,310 >> Okay. Thank you for that clarification. 1864 01:49:40,310 --> 01:49:40,320 » Okay. Thank you for that clarification. 1865 01:49:40,320 --> 01:49:44,000 All right. Do a motion. So move second. 1866 01:49:44,000 --> 01:49:45,990 >> All right. We have a first by Prom Grant 1867 01:49:45,990 --> 01:49:46,000 » All right. We have a first by Prom Grant 1868 01:49:46,000 --> 01:49:48,159 and a second by Commissioner Cardness. 1869 01:49:48,159 --> 01:49:49,590 >> Thank you. Vice President Chavez will 1870 01:49:49,590 --> 01:49:49,600 » Thank you. Vice President Chavez will 1871 01:49:49,600 --> 01:49:51,280 take a roll call vote on approval of 1872 01:49:51,280 --> 01:49:52,880 item 10. Starting with you, Vice 1873 01:49:52,880 --> 01:49:53,679 President Chavez. 1874 01:49:53,679 --> 01:49:54,070 >> I. 1875 01:49:54,070 --> 01:49:54,080 » I. 1876 01:49:54,080 --> 01:49:55,109 >> President Proim Grant. 1877 01:49:55,109 --> 01:49:55,119 » President Proim Grant. 1878 01:49:55,119 --> 01:49:55,510 >> Hi. 1879 01:49:55,510 --> 01:49:55,520 » Hi. 1880 01:49:55,520 --> 01:49:56,470 >> Commissioner Mitchell 1881 01:49:56,470 --> 01:49:56,480 » Commissioner Mitchell 1882 01:49:56,480 --> 01:49:57,590 >> and Commissioner Cardin. 1883 01:49:57,590 --> 01:49:57,600 » and Commissioner Cardin. 1884 01:49:57,600 --> 01:49:57,990 >> Hi. 1885 01:49:57,990 --> 01:49:58,000 » Hi. 1886 01:49:58,000 --> 01:50:00,149 >> All eyes. And item 10 is adopted and 1887 01:50:00,149 --> 01:50:00,159 » All eyes. And item 10 is adopted and 1888 01:50:00,159 --> 01:50:02,400 we'll move forward forth. 1889 01:50:02,400 --> 01:50:03,830 >> All right. Thank you very much. 1890 01:50:03,830 --> 01:50:03,840 » All right. Thank you very much. 1891 01:50:03,840 --> 01:50:04,310 >> Thank you. 1892 01:50:04,310 --> 01:50:04,320 » Thank you. 1893 01:50:04,320 --> 01:50:07,270 >> Thank you. 1894 01:50:07,270 --> 01:50:07,280 » Thank you. 1895 01:50:07,280 --> 01:50:09,189 >> All right. Uh Mr. Knight, does that 1896 01:50:09,189 --> 01:50:09,199 » All right. Uh Mr. Knight, does that 1897 01:50:09,199 --> 01:50:10,639 clear the desk for today? 1898 01:50:10,639 --> 01:50:12,629 >> Yes, it does. Vice President Chavez. 1899 01:50:12,629 --> 01:50:12,639 » Yes, it does. Vice President Chavez. 1900 01:50:12,639 --> 01:50:16,149 >> Okay. Excellent. Our next meeting will 1901 01:50:16,149 --> 01:50:16,159 » Okay. Excellent. Our next meeting will 1902 01:50:16,159 --> 01:50:20,239 be on Wednesday, January 7th, and we 1903 01:50:20,239 --> 01:50:25,639 will adjourn today at 11:12 a.m.